Entity record
Jamal Ali BabamoradiPerson
Jamal Ali Babamoradi appears on the UK Sanctions List (UKSL) and 2 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs IRAN-HR, IRGC, Iran, The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-07-01.
Also known as
- Jamal Ali BABAMORADI
- جاما بابامرادی (Arab)
- جمال علی بابامرادی (Arab)
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
- Designated by US OFAC under program IRGC. Other entities under IRGC
- 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: (Linked To: BONYAD TAAVON SEPAH) (official source)
Key properties
- Date of birth
- Place of birth
- Tehran; Tehran, Iran
- Nationality
- Iran
- Position
- Board of Directors of IRGC Cooperative Foundation
Identifiers
- National ID No.
- 0036824240 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
- OFSI Group ID
- 15853
- National Identification Number
- 36824240
- UK Sanctions List Unique ID
- IRN0143
Addresses
IranUnit 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 |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | 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 2026-07-01. 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 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jamal-ali-babamoradi-nkd0cb7e42/
Machine-readable export (FTM + lineage): /people/jamal-ali-babamoradi-nkd0cb7e42/entity.json