Among the persons to whom sanctions are applied:
BABAMORADI Jamal Ali
Name
БАБАМОРАДІ Джамал Алі
БАБАМОРАДИ Джамал Али
BABAMORADI Jamal Ali

Jurisdiction
Iran


Date and place of birth
24.05.1960
Tehran, Iran

Tax Number
0036824240


Position
member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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War & Sanctions 2025
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