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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BABAMORADI, Jamal · JAMAL BABAMORADI · Jamal Ali BABAMORADI · Jamal Ali Babamoradi · Jamal Babamoradi · | [sources] | |||
| Other name | JAMAL ALI BABAMORADI · Jamal Ali Babamoradi · جاما بابامرادی · جمال علی بابامرادی | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Tehran · Tehran Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Iran · Téhéran · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | JAMAL · Jamal · Jamal Ali · جمال | [sources] | |||
| ID Number | 0036824240 · 36824240 | [sources] | |||
| Last name | BABAMORADI · Babamoradi · بابامرادی | [sources] | |||
| Middle name | Ali | [sources] | |||
| Registration number | Y3AHFCSNMXR5 | [sources] | |||
| Second name | Ali | [sources] | |||
| Unique Entity ID | Y3AHFCSNMXR5 | [sources] | |||
| Position | Board of Directors of IRGC Cooperative Foundation · Membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) · Membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC) · member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation | [sources] | |||
| Address | Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran · Tehran, IRAN (ISLAMIC REPUBLIC OF) · Téhéran · Téhéran : IRAN. · Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated 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; IRGC
Associated 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; IRGC
Associated 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; IRGC
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; 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.
Numéro 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, IRGC
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The primary United States' sanctions list, specially designated nationals (SDN) part.
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The United Kingom's consolidated international sanctions list.
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The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
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UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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A list of entities subject to fund and economic resource freezing procedures
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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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eu-tb-logical-153005 · mc-freezes-bfae8c76f57361c228e1f57f5c66ddc8ebf460a8 · gb-fcdo-irn0143 · fr-ga-6601 · ofac-40608 · usgsa-s4mrpc2zt · gb-hmt-15853 · eu-fsf-eu-10054-69 · ua-nazk-person-26598For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Bonyad Taavon Sepah Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0036824240 | Iran | Other identification number | - | - | |
0036824240 | Iran | Other identification number | - | - | |
0036824240 | Iran | National ID No. | - | - | |