Jamal Babamoradi

Name

Jamal Babamoradi

Year of birth

1960

🇮🇷

Source

UK - Sanctions List

Type

Individual

Aliases

Jamal Babamoradi

Jamal Ali Babamoradi

Additional Information

Regime: Iran

(UK Sanctions List Ref):IRN0143. (UK Statement of Reasons):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. (Gender):Male


Copyright © Autohost Inc 2024.

Docs | Tenant Evictions | Threat Intel | Terms | Website