Entity record
Jamal Ali BabamoradiPerson
Jamal Ali Babamoradi appears on the UK Sanctions List (UKSL), designated by UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs Iran, The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-06-03.
Also known as
- جاما بابامرادی (Arab)
- Jamal Ali Babamoradi
- جمال علی بابامرادی (Arab)
Designations
- Designated by UK HM Treasury (OFSI) under program Iran since . Other entities under Iran
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since . Other entities under The Iran (Sanctions) Regulations 2023
Source remarks: IRN0143 — Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human rights violation or abuse in Iran. In this role he is also associated with the IRGC, an organisation that is involved in the commission of serious human rights violations in Iran. (official source)
Key properties
- Date of birth
- Place of birth
- Tehran
- Nationality
- Iran
- Position
- Board of Directors of IRGC Cooperative Foundation
Identifiers
- OFSI Group ID
- 15853
- National Identification Number
- 36824240
- UK Sanctions List Unique ID
- IRN0143
Addresses
Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673, IranSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Jamal Ali Babamoradi. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jamal-ali-babamoradi-nk4f37ca2c/
Machine-readable export (FTM + lineage): /people/jamal-ali-babamoradi-nk4f37ca2c/entity.json