Statements: Jamal Babamoradi

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

PropertyValueLangSource datasetSource IDFirst seen
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Person:idNumber36824240enggb_hmt_sanctionsgb-hmt-15853
Person:idNumber0036824240eu_fsfeu-fsf-eu-10054-69
Person:idNumber0036824240be_fod_sanctionseu-fsf-eu-10054-69
Person:idNumber0036824240engus_ofac_sdnofac-40608
Person:idNumber0036824240frafr_tresor_gels_avoirfr-ga-6601
Person:lastNameBABAMORADIfrafr_tresor_gels_avoirfr-ga-6601
Person:lastNameBABAMORADIeu_travel_banseu-tb-logical-153005
Person:lastNameBabamoradiengus_ofac_sdnofac-40608
Person:lastNameBABAMORADIengbe_fod_sanctionseu-fsf-eu-10054-69
Person:lastNameبابامرادیaraus_ofac_sdnofac-40608
Person:lastNameBABAMORADIenggb_coh_disqualifiedgb-coh-ztwtq6dwyxyfawyvjwi6cvmrrg0
Person:lastNameBABAMORADIengus_sam_exclusionsusgsa-s4mrty1qy
Person:lastNameBABAMORADIengeu_fsfeu-fsf-eu-10054-69
Person:lastNameBABAMORADIframc_fund_freezesmc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8
Person:lastNameBabamoradienggb_hmt_sanctionsgb-hmt-15853
Person:lastNameBabamoradienggb_fcdo_sanctionsgb-fcdo-irn0143
Person:lastNameBABAMORADIengus_sam_exclusionsusgsa-s4mrpc2zt
Person:lastNameBABAMORADIengus_sam_exclusionsusgsa-s4mrty6n6
Person:middleNameAliengus_ofac_sdnofac-40608
Person:modifiedAt2023-04-24be_fod_sanctionseu-fsf-eu-10054-69
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15853
Person:modifiedAt2023-04-24eu_fsfeu-fsf-eu-10054-69
Person:nameJamal Babamoradiengus_ofac_sdnofac-40608
Person:nameJAMAL ALI BABAMORADIengus_sam_exclusionsusgsa-s4mrty1qy
Person:nameJamal Ali BABAMORADIengeu_fsfeu-fsf-eu-10054-69
Person:nameJAMAL BABAMORADIengus_sam_exclusionsusgsa-s4mrpc2zt
Person:nameБАБАМОРАДІ Джамал Аліukrua_nsdc_sanctionsua-nsdc-30410-babamoradi-dzamal-ali
Person:nameBABAMORADI Jamal Aliua_nsdc_sanctionsua-nsdc-30410-babamoradi-dzamal-ali
Person:nameBABAMORADI Jamal Aliua_nsdc_sanctionsua-nsdc-30656-babamoradi-dzamal-ali
Person:nameБАБАМОРАДІ Джамал Аліukrua_nsdc_sanctionsua-nsdc-30656-babamoradi-dzamal-ali
Person:nameBABAMORADI Jamal Aliua_nsdc_sanctionsua-nsdc-30927-babamoradi-dzamal-ali
Person:nameБАБАМОРАДІ Джамал Аліukrua_nsdc_sanctionsua-nsdc-30927-babamoradi-dzamal-ali
Person:nameJamal Ali BABAMORADIfrafr_tresor_gels_avoirfr-ga-6601
Person:nameBABAMORADI, Jamalus_trade_cslofac-40608
Person:nameJamal Ali BABAMORADIeu_travel_banseu-tb-logical-153005
Person:nameJamal Babamoradienggb_fcdo_sanctionsgb-fcdo-irn0143
Person:nameJamal Ali Babamoradienggb_fcdo_sanctionsgb-fcdo-irn0143
Person:nameJamal BABAMORADIenggb_coh_disqualifiedgb-coh-ztwtq6dwyxyfawyvjwi6cvmrrg0
Person:nameجمال بابامرادیaraus_ofac_sdnofac-40608
LegalEntity:nameBABAMORADI, Jamaltw_shtctw-shtc-c3ae807b002e8086d20c71faad5597b0991628ec
Person:nameJamal Ali BABAMORADIengbe_fod_sanctionseu-fsf-eu-10054-69
Person:nameJamal Ali BABAMORADIframc_fund_freezesmc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8
Person:nameJamal Babamoradienggb_hmt_sanctionsgb-hmt-15853
Person:nameJAMAL ALI BABAMORADIengus_sam_exclusionsusgsa-s4mrty6n6
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15853
Person:nationalityireu_fsfeu-fsf-eu-10054-69
Person:nationalityirbe_fod_sanctionseu-fsf-eu-10054-69
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6601
Person:nationalityirenggb_coh_disqualifiedgb-coh-ztwtq6dwyxyfawyvjwi6cvmrrg0
Person:nationalityirframc_fund_freezesmc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8
Person:nationalityirengus_ofac_sdnofac-40608
Person:nationalityireu_travel_banseu-tb-logical-153005
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0143
Person:notes(also JAMAL BABAMORADI)engus_sam_exclusionsusgsa-s4mrty6n6
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; IRGCeu_fsfeu-fsf-eu-10054-69
Person:notes(also JAMAL BABAMORADI)engus_sam_exclusionsusgsa-s4mrty1qy
Person:notes(also JAMAL ALI BABAMORADI, JAMAL ALI BABAMORADI)engus_sam_exclusionsusgsa-s4mrpc2zt
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; IRGCeu_travel_banseu-tb-logical-153005
Person:notesNuméro de pièce nationale d’identité iranienne : 0036824240 Personnes associées : Ali Asghar Nourouzi; Ahmad Karimi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai Entités associées : Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah, IRGCframc_fund_freezesmc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0143
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ztwtq6dwyxyfawyvjwi6cvmrrg0
Person:notesPersonnes associées: Ali Asghar Nourouzi; Ahmad Karimi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Jamal Ali Babamoradi est membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC). L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, de l'injection d'argent dans la répression brutale menée par le régime. En tant que membre du conseil d'administration de la Fondation coopérative de l'IRGC, Jamal Ali Babamoradi est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée.frafr_tresor_gels_avoirfr-ga-6601
Person:positionMembre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)frafr_tresor_gels_avoirfr-ga-6601
Person:positionBoard of Directors of IRGC Cooperative Foundationenggb_hmt_sanctionsgb-hmt-15853
Person:positionmember of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationeu_travel_banseu-tb-logical-153005
Person:positionBoard of Directors of IRGC Cooperative Foundationenggb_fcdo_sanctionsgb-fcdo-irn0143
Person:positionmember of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationengeu_fsfeu-fsf-eu-10054-69
Person:positionMembre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)framc_fund_freezesmc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8
Person:positionmember of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundationengbe_fod_sanctionseu-fsf-eu-10054-69
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30927-babamoradi-dzamal-ali
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-10054-69
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0143
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6601
Person:programIdUS-IRANengus_ofac_sdnofac-40608
Person:programIdEU-IRNeu_fsfeu-fsf-eu-10054-69
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15853
Person:secondNameAlienggb_fcdo_sanctionsgb-fcdo-irn0143
Person:secondNameAlienggb_hmt_sanctionsgb-hmt-15853
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZTWtQ6DwYxYfAWYvjwi6CvMRrg0enggb_coh_disqualifiedgb-coh-ztwtq6dwyxyfawyvjwi6cvmrrg0
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6601frafr_tresor_gels_avoirfr-ga-6601
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40608engus_ofac_sdnofac-40608
Person:topicssanctioneu_travel_banseu-tb-logical-153005
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30656-babamoradi-dzamal-ali
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Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6n6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1qy
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