Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BABAMORADI, Jamal · Babamoradi Jamal Ali · Jamal Ali BABAMORADI · Jamal Babamoradi · Бабаморади Джамал Али · 2 more... | [sources] | |||
Other name | Jamal Ali Babamoradi · جاما بابامرادی · جمال علی بابامرادی | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · Тегеран, Іран · Тегеран, Иран | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Jamal · Jamal Ali · جمال | [sources] | |||
ID Number | 0036824240 | [sources] | |||
INN | 0036824240 | [sources] | |||
Last name | BABAMORADI · Babamoradi · بابامرادی | [sources] | |||
Second name | Ali | [sources] | |||
Position | Membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) · member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation · член ради директорів Кооперативного фонду Корпусу вартових ісламської революції (КВІР) · член совета директоров Кооперативного фонда Корпуса стражей исламской революции (КСИР) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
eu-fsf-eu-10054-69
· ua-nazk-person-26598
· eu-tb-logical-153005
· gb-hmt-15853
· fr-ga-6601
· ofac-40608
For experts: raw data explorer
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Clients | ||||
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Client | Role | Start date | End date | |
Bonyad Taavon Sepah | Acting for or on behalf of | - | - |
Identifications | |||||
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Document number | Country | Type | Start date | End date | |
0036824240 | Iran | Other identification number | - | - | |
0036824240 | Iran | Other identification number | - | - | |
0036824240 | Iran | National ID No. | - | - |