{"raw_record_id":"8cf6ca0d-deef-4821-8606-5ca21cc4a799","external_id":"IRN0143","record_hash":"988c46e3b0ef7c9e87ec364430b85b44b5738d4aa4352ff7e649a3be4fa4a7cc","raw_record":{"Names":{"Name":[{"Name1":"Jamal","Name6":"Babamoradi","NameType":"Primary Name"},{"Name1":"Jamal","Name2":"Ali","Name6":"Babamoradi","NameType":"Primary Name Variation"}]},"UniqueID":"IRN0143","Addresses":{"Address":{"AddressLine1":"Unit 29 5th Floor","AddressLine2":"Talaieh Block - B1","AddressLine3":"Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai","AddressLine4":"Rabbaninejad Street","AddressLine5":"Zein Aldin Municipality","AddressLine6":"Qom","AddressCountry":"Iran","AddressPostalCode":"3739144673"}},"RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"09/04/2025","OFSIGroupID":"15853","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"جاما بابامرادی","NonLatinScriptLanguage":"Persian"},{"NameNonLatinScript":"جمال علی بابامرادی","NonLatinScriptLanguage":"Persian"}]},"DateDesignated":"20/03/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"24/03/1960"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Board of Directors of IRGC Cooperative Foundation"},"BirthDetails":{"Location":{"TownOfBirth":"Tehran","CountryOfBirth":"Iran"}},"Nationalities":{"Nationality":"Iran"},"NationalIdentifierDetails":{"NationalIdentifier":{"NationalIdentifierNumber":"36824240"}}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}