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Listed on sanctions / export-control lists
BABAMORADI, Jamal
US OFAC
Individual · 1 listing(s)
BABAMORADI, Jamal appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-01-23 | US OFAC · listed · Programs: IRGC; IRAN-HR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRGC; IRAN-HR |
|---|---|
| Listed on | 2023-01-23 |
| Date of birth | 24 Mar 1960 |
| Place of birth | Tehran, Iran |
| Nationality | Iran |
| ID / passport | 0036824240 (Iran) |
| Aliases | BABAMORADI, Jamal Ali |
| Linked to (per the official record) | BONYAD TAAVON SEPAH |
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