Statements: Jamal Babamoradi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10054-69
Person:addressEntityaddr-9bdb8d404e2618cfce08d3b3d400c1433c634849be_fod_sanctionseu-fsf-eu-10054-69
Person:birthDate1960-05-24be_fod_sanctionseu-fsf-eu-10054-69
Person:birthDate1960-05-24be_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:birthDate1960be_fod_sanctionseu-fsf-eu-10054-69
Person:birthPlaceTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10054-69
Person:birthPlaceTehranbe_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:countryirbe_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:countryirbe_fod_sanctionseu-fsf-eu-10054-69
Person:firstNameJamal Aliengbe_fod_sanctionseu-fsf-eu-10054-69
Person:firstNameJamal Alibe_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-10054-69
Person:gendermalebe_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:idbbc2ee35724d23aa598e5c0a253b73fa89a95b1ebe_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:id028dbb72f02fee231e576681913ab8917265b422be_fod_sanctionseu-fsf-eu-10054-69
Person:idNumber0036824240be_fod_sanctionseu-fsf-eu-10054-69
Person:lastNameBABAMORADIbe_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:lastNameBABAMORADIengbe_fod_sanctionseu-fsf-eu-10054-69
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10054-69
Person:nameJamal Ali BABAMORADIengbe_fod_sanctionseu-fsf-eu-10054-69
Person:nameJamal Ali BABAMORADIbe_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:nationalityirbe_fod_sanctionseu-fsf-eu-10054-69
Person:notesAssociated individuals: Ali Asghar Nourouzi; Ahmad Karimi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai. Associated entities: Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; IRGCbe_fod_sanctionseu-fsf-eu-10054-69
Person:notes0036824240 (other-Other identification number) (Iranian national ID)be_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:notes(Date of UN designation: 2023-04-24)be_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:positionmember of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationbe_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:positionmember of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10054-69
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10054-69
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846be_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:topicssanctionbe_fod_sanctionsbe-fod-6b85dc5752caea5eb1eaa76246b0498ab68d32b5
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-10054-69
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