Statements: Jamal Babamoradi

Canonical ID: NK-HoqaqsAhZmXqzmVVjpxv94 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-10054-69`	2024-11-28
`Person:address`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-10054-69`	2024-11-28
`Person:address`	Téhéran : IRAN.	fra	mc_fund_freezes	`mc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8`	2024-08-14
`Person:address`	Unit 29 5th Floor Talaieh Block – B, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Iran, 3739144673	eng	gb_coh_disqualified	`gb-coh-ztwtq6dwyxyfawyvjwi6cvmrrg0`	2025-11-17
`Person:address`	Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673	eng	gb_hmt_sanctions	`gb-hmt-15853`	2024-11-28
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-c3ae807b002e8086d20c71faad5597b0991628ec`	2025-08-09
`Person:address`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-153005`	2024-11-28
`Person:address`	Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-6601`	2024-05-29
`Person:address`	Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0143`	2024-05-09
`Person:addressEntity`	`addr-9bdb8d404e2618cfce08d3b3d400c1433c634849`		eu_travel_bans	`eu-tb-logical-153005`	2023-09-04
`Person:addressEntity`	`addr-9bdb8d404e2618cfce08d3b3d400c1433c634849`		be_fod_sanctions	`eu-fsf-eu-10054-69`	2023-07-27
`Person:addressEntity`	`addr-52b2199f5f64426eb4f74e4e57c25ea194bb9597`	eng	gb_hmt_sanctions	`gb-hmt-15853`	2024-09-11
`Person:addressEntity`	`addr-9bdb8d404e2618cfce08d3b3d400c1433c634849`		eu_fsf	`eu-fsf-eu-10054-69`	2023-07-26
`Person:alias`	جمال علی بابامرادی	eng	gb_hmt_sanctions	`gb-hmt-15853`	2023-04-20
`Person:alias`	BABAMORADI Dzhamal Ali		ua_nsdc_sanctions	`ua-nsdc-30410-babamoradi-dzamal-ali`	2025-06-30
`Person:alias`	BABAMORADI Dzhamal Ali		ua_nsdc_sanctions	`ua-nsdc-30656-babamoradi-dzamal-ali`	2025-06-30
`Person:alias`	BABAMORADI Dzhamal Ali		ua_nsdc_sanctions	`ua-nsdc-30927-babamoradi-dzamal-ali`	2025-06-30
`Person:alias`	جاما بابامرادی	eng	gb_hmt_sanctions	`gb-hmt-15853`	2023-04-20
`Person:alias`	Jamal Ali Babamoradi	eng	gb_hmt_sanctions	`gb-hmt-15853`	2023-04-20
`LegalEntity:alias`	BABAMORADI, Jamal Ali		tw_shtc	`tw-shtc-c3ae807b002e8086d20c71faad5597b0991628ec`	2025-08-09
`Person:alias`	Jamal Ali Babamoradi	eng	us_ofac_sdn	`ofac-40608`	2023-04-20
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15853`	2024-06-27
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-153005`	2023-09-04
`Person:birthDate`	1960-05-24	fra	fr_tresor_gels_avoir	`fr-ga-6601`	2023-04-24
`Person:birthDate`	1960-05-24	fra	mc_fund_freezes	`mc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8`	2024-08-14
`Person:birthDate`	1960-05-24		ua_nsdc_sanctions	`ua-nsdc-30656-babamoradi-dzamal-ali`	2025-06-30
`Person:birthDate`	1960-03-24	eng	gb_hmt_sanctions	`gb-hmt-15853`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-10054-69`	2023-05-02
`Person:birthDate`	1960-05-24		eu_fsf	`eu-fsf-eu-10054-69`	2023-05-02
`Person:birthDate`	1960-03-24	eng	gb_fcdo_sanctions	`gb-fcdo-irn0143`	2024-05-09
`Person:birthDate`	1960-05-24		be_fod_sanctions	`eu-fsf-eu-10054-69`	2023-05-04
`Person:birthDate`	1960-05-24		be_fod_sanctions	`be-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5`	2025-12-01
`Person:birthDate`	1960-03-24	eng	gb_coh_disqualified	`gb-coh-ztwtq6dwyxyfawyvjwi6cvmrrg0`	2025-04-10
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-10054-69`	2023-05-04
`Person:birthDate`	1960-03-24	eng	us_ofac_sdn	`ofac-40608`	2023-04-20
`Person:birthDate`	1960-05-24		ua_nsdc_sanctions	`ua-nsdc-30927-babamoradi-dzamal-ali`	2025-06-30
`Person:birthDate`	1960-05-24		ua_nsdc_sanctions	`ua-nsdc-30410-babamoradi-dzamal-ali`	2025-06-30
`Person:birthDate`	1960-05-24		eu_travel_bans	`eu-tb-logical-153005`	2023-09-04
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-153005`	2023-09-04
`Person:birthPlace`	Téhéran	fra	fr_tresor_gels_avoir	`fr-ga-6601`	2023-04-24
`Person:birthPlace`	Téhéran : IRAN	fra	mc_fund_freezes	`mc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8`	2024-08-14
`Person:birthPlace`	Tehran Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0143`	2024-05-09
`Person:birthPlace`	Tehran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0143`	2024-05-09
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-10054-69`	2023-07-27
`Person:birthPlace`	Tehran		be_fod_sanctions	`be-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5`	2025-12-01
`Person:birthPlace`	Tehran, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-10054-69`	2023-07-26
`Person:birthPlace`	Tehran, Iran	eng	us_ofac_sdn	`ofac-40608`	2023-04-20
`Person:birthPlace`	Tehran	eng	gb_hmt_sanctions	`gb-hmt-15853`	2025-01-15
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30410-babamoradi-dzamal-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30656-babamoradi-dzamal-ali`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30927-babamoradi-dzamal-ali`	2025-06-30
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-irn0143`	2024-05-09
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-15853`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-10054-69`	2023-05-02
`Person:country`	ir		be_fod_sanctions	`be-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5`	2025-12-01
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-c3ae807b002e8086d20c71faad5597b0991628ec`	2025-08-09
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-153005`	2023-09-04
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-6601`	2023-04-24
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1qy`	2024-11-02
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-10054-69`	2023-05-04
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrpc2zt`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6n6`	2024-11-02
`Person:country`	ir	eng	us_ofac_sdn	`ofac-40608`	2023-04-20
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2zt`	2024-06-14
`Person:createdAt`	2023-03-20	eng	gb_hmt_sanctions	`gb-hmt-15853`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6n6`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1qy`	2024-11-02
`Person:firstName`	Jamal	eng	gb_hmt_sanctions	`gb-hmt-15853`	2023-04-20
`Person:firstName`	جمال	ara	us_ofac_sdn	`ofac-40608`	2023-04-20
`Person:firstName`	Jamal	eng	us_ofac_sdn	`ofac-40608`	2023-04-20
`Person:firstName`	Jamal Ali	fra	mc_fund_freezes	`mc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8`	2024-08-14
`Person:firstName`	Jamal Ali	eng	eu_fsf	`eu-fsf-eu-10054-69`	2023-05-02
`Person:firstName`	JAMAL ALI	eng	us_sam_exclusions	`usgsa-s4mrty1qy`	2024-11-02
`Person:firstName`	Jamal Ali		be_fod_sanctions	`be-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5`	2025-12-01
`Person:firstName`	Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-irn0143`	2024-05-09
`Person:firstName`	Jamal Ali	fra	fr_tresor_gels_avoir	`fr-ga-6601`	2023-04-24
`Person:firstName`	Jamal	eng	gb_coh_disqualified	`gb-coh-ztwtq6dwyxyfawyvjwi6cvmrrg0`	2025-04-10
`Person:firstName`	JAMAL	eng	us_sam_exclusions	`usgsa-s4mrpc2zt`	2024-06-14
`Person:firstName`	JAMAL ALI	eng	us_sam_exclusions	`usgsa-s4mrty6n6`	2024-11-02
`Person:firstName`	Jamal Ali		eu_travel_bans	`eu-tb-logical-153005`	2023-09-04
`Person:firstName`	Jamal Ali	eng	be_fod_sanctions	`eu-fsf-eu-10054-69`	2023-05-04
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-10054-69`	2023-05-02
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15853`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6601`	2023-04-24
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-153005`	2023-09-04
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40608`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10054-69`	2023-05-04
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8`	2024-08-14
`Person:id`	bbc2ee35724d23aa598e5c0a253b73fa89a95b1e		be_fod_sanctions	`be-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5`	2025-12-01
`Person:id`	f8022ee03a8f2199eaa80e182da01c10c2daa943		eu_travel_bans	`eu-tb-logical-153005`	2024-11-28
`Person:id`	4b3cf95ce5769452b3b3d9fcd614bcf2edf64fa9	eng	gb_hmt_sanctions	`gb-hmt-15853`	2025-07-28
`Person:id`	60cc235a9b37242f30e776e1129a3c8ee6328353		ua_nsdc_sanctions	`ua-nsdc-30410-babamoradi-dzamal-ali`	2025-06-30
`Person:id`	6323c22e7489f7648c87331101efed33b3b20a13		us_trade_csl	`ofac-40608`	2024-05-07
`Person:id`	7be218d8254d69bc64c1c738804512b15d3dceb0		ext_us_ofac_press_releases	`NK-HoqaqsAhZmXqzmVVjpxv94`	2025-11-02
`Person:id`	8d70105c20855b876a3cc86d74ac6b09a467bab3	eng	gb_hmt_sanctions	`gb-hmt-15853`	2025-07-28
`Person:id`	53f90c2a1a695ae60af7221de3bec33f6ec35375		ua_nsdc_sanctions	`ua-nsdc-30656-babamoradi-dzamal-ali`	2025-06-30
`Person:id`	028dbb72f02fee231e576681913ab8917265b422		be_fod_sanctions	`eu-fsf-eu-10054-69`	2025-05-16
`Person:id`	19bff5070b7509e368c51ad49ab869c94d355a90		eu_fsf	`eu-fsf-eu-10054-69`	2025-05-16
`Person:id`	298948b112943b62c708fc0e7d31dfc5e963d15a	eng	gb_coh_disqualified	`gb-coh-ztwtq6dwyxyfawyvjwi6cvmrrg0`	2025-11-17

Previous
1 - 100 of 221
Next