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Jamal Babamoradi

Sanctioned
Babamoradi Jamal
Type
person
Subtype
Country
Iran
Date of birth
1960-03-24
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRN0143
Asset freezeDirector disqualificationTravel ban
2023-03-20activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
40608
Asset freeze
2023-01-23activeSource
Official source conditions

Block; Program; IRAN-HR; IRGC

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) Regulations 2023statutory instrument
United States
Executive Order 13553 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Babamoradi JamalPrimary name
    OFAC ↗
    Record provenance
    ID
    40608
    SHA-256
    45477ebde15bd16543f549d91cca2ce5bbead6ad89b98c71a413defed447c664
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • بابامرادی جمالAlias
    OFAC ↗
    Record provenance
    ID
    40608
    SHA-256
    45477ebde15bd16543f549d91cca2ce5bbead6ad89b98c71a413defed447c664
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Babamoradi Jamal AliAlias
    OFAC ↗
    Record provenance
    ID
    40608
    SHA-256
    45477ebde15bd16543f549d91cca2ce5bbead6ad89b98c71a413defed447c664
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • جمال علی بابامرادیOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0143
    SHA-256
    988c46e3b0ef7c9e87ec364430b85b44b5738d4aa4352ff7e649a3be4fa4a7cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamal Ali BabamoradiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0143
    SHA-256
    988c46e3b0ef7c9e87ec364430b85b44b5738d4aa4352ff7e649a3be4fa4a7cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamal BabamoradiPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRN0143
    SHA-256
    988c46e3b0ef7c9e87ec364430b85b44b5738d4aa4352ff7e649a3be4fa4a7cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • جاما بابامرادیOriginal script
    Persian
    UKSL ↗
    Record provenance
    ID
    IRN0143
    SHA-256
    988c46e3b0ef7c9e87ec364430b85b44b5738d4aa4352ff7e649a3be4fa4a7cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40608OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40608
    SHA-256
    ab8f8eb54967458cc0128367d5cf05fe7b4d14fed37aa11134083203c6c20b7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0036824240NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    40608
    SHA-256
    ab8f8eb54967458cc0128367d5cf05fe7b4d14fed37aa11134083203c6c20b7d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 36824240NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    IRN0143
    SHA-256
    988c46e3b0ef7c9e87ec364430b85b44b5738d4aa4352ff7e649a3be4fa4a7cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15853OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0143
    SHA-256
    988c46e3b0ef7c9e87ec364430b85b44b5738d4aa4352ff7e649a3be4fa4a7cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRN0143UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRN0143
    SHA-256
    988c46e3b0ef7c9e87ec364430b85b44b5738d4aa4352ff7e649a3be4fa4a7cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1960-03-24Birth date
    Source not recordedOriginal record not linked
  • 24/03/1960Birth date
    Source not recordedOriginal record not linked

Places

  • Tehran IranBirthplace
    Source not recordedOriginal record not linked
  • Tehran, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    40608
    SHA-256
    45477ebde15bd16543f549d91cca2ce5bbead6ad89b98c71a413defed447c664
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    UKSL ↗
    Record provenance
    ID
    IRN0143
    SHA-256
    988c46e3b0ef7c9e87ec364430b85b44b5738d4aa4352ff7e649a3be4fa4a7cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranNationality
    UKSL ↗
    Record provenance
    ID
    IRN0143
    SHA-256
    988c46e3b0ef7c9e87ec364430b85b44b5738d4aa4352ff7e649a3be4fa4a7cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranBirth
    UKSL ↗
    Record provenance
    ID
    IRN0143
    SHA-256
    988c46e3b0ef7c9e87ec364430b85b44b5738d4aa4352ff7e649a3be4fa4a7cc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)