Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

BABAMORADI Jamal Ali

Date of Birth: 1960-05-24

Type: individual

Updated: 2026-08-27 06:00:07

Accuracy: 90

Information:

Remark: 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
Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Alias: BABAMORADI Jamal Ali
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1960-05-24
ID Document: 0036824240 (other-Other identification number) (Iranian national ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jamal Ali BABAMORADI

Date of Birth: 1960-05-24

Type: individual

Updated: 2026-08-27 06:00:07

Accuracy: 75

Information:

Remark: 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
Function: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
Alias: BABAMORADI Jamal Ali
Address: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1960-05-24
ID Document: 0036824240 (other-Other identification number) (Iranian national ID)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jamal Ali BABAMORADI

Date of Birth: 1960-03-24

Type: individual

Updated: 2026-08-27 06:00:07

Accuracy: 75

Information:

Position: Board of Directors of IRGC Cooperative Foundation
Nationality: Iran
National ID: 36824240
Address: Unit 29 5th Floor, Talaieh Block — B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673, Iran
Birthplace: Tehran, Iran
Regime: Iran
Info: (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

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv