Statements: Jamal Babamoradi

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUnit 29 5th Floor, Talaieh Block – B, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, Iran, 3739144673enggb_coh_disqualifiedgb-coh-ztwtq6dwyxyfawyvjwi6cvmrrg0
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-10054-69
LegalEntity:addressIrantw_shtctw-shtc-c3ae807b002e8086d20c71faad5597b0991628ec
Person:addressTéhéran : IRAN.framc_fund_freezesmc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-153005
Person:addressTehran, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-10054-69
Person:addressTéhéranfrafr_tresor_gels_avoirfr-ga-6601
Person:addressUnit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673enggb_hmt_sanctionsgb-hmt-15853
Person:addressRabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iranenggb_fcdo_sanctionsgb-fcdo-irn0143
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