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1 SapherCheck records found for Person جاما بابامرادی

Registration Number	Y3AHFCSNMXR5
Alias	جمال علی بابامرادی جاما بابامرادی JAMAL ALI BABAMORADI
ID Number	0036824240
Profile Type	PERSON
Name	JAMAL ALI BABAMORADI جمال بابامرادی JAMAL ALI BABAMORADI BABAMORADI, JAMAL JAMAL BABAMORADI JAMAL BABAMORADI
First Name	JAMAL ALI JAMAL JAMAL جمال
Middle Name	ALI
Last Name	BABAMORADI بابامرادی BABAMORADI
Country	IRAN
Nationality	IRAN
Birth Date	1960-03-24 1960-05-24
Birth-Place	TéHéRAN TEHRAN IRAN TEHRAN TEHRAN, IRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN : IRAN
Position	MEMBRE DU CONSEIL D’ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) MEMBRE DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) BOARD OF DIRECTORS OF IRGC COOPERATIVE FOUNDATION MEMBER OF THE BOARD OF DIRECTORS OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COOPERATIVE FOUNDATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-20
Modified At	2023-12-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	TéHéRAN RABBANINEJAD STREET, QOM, UNIT 29 5TH FLOOR, TALAIEH BLOCK - B1, ELAHIYEH COMPLEX 1 NUMBER 0, ALLEY 2- SHAHID SAJJAD RUSHANAI, 3739144673, IRAN TéHéRAN : IRAN.
Topics	SANCTIONED ENTITY
Notes	NUMéRO DE PIèCE NATIONALE D’IDENTITé IRANIENNE : 0036824240 PERSONNES ASSOCIéES : ALI ASGHAR NOUROUZI; AHMAD KARIMI; YAHYA ALAODDINI; SEYYED AMIN ALA EMAMI TABATABAI ENTITéS ASSOCIéES : FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH, IRGC 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 PERSONNES ASSOCIéES: ALI ASGHAR NOUROUZI; AHMAD KARIMI; YAHYA ALAODDINI; SEYYED AMIN ALA EMAMI TABATABAI - ENTITéS ASSOCIéES: FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC)/BONYAD TAAVON SEPAH; IRGC - JAMAL ALI BABAMORADI EST MEMBRE DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC). L'IRGC A JOUé UN RôLE DE PREMIER PLAN DANS LA RéPRESSION DES MANIFESTATIONS DE 2022/2023 EN IRAN, QUI A FAIT PLUS DE 520 MORTS, DONT PLUS DE 70 MINEURS, ET ENTRAîNé PLUS DE 22 000 ARRESTATIONS/ INCARCéRATIONS. LA FONDATION COOPéRATIVE DE L'IRGC EST L'ORGANE RESPONSABLE DE LA GESTION DES INVESTISSEMENTS DE L'IRGC ET, DANS CE CADRE, DE L'INJECTION D'ARGENT DANS LA RéPRESSION BRUTALE MENéE PAR LE RéGIME. EN TANT QUE MEMBRE DU CONSEIL D'ADMINISTRATION DE LA FONDATION COOPéRATIVE DE L'IRGC, JAMAL ALI BABAMORADI EST DONC RESPONSABLE D'AVOIR VOLONTAIREMENT ET SCIEMMENT FOURNI LES INSTRUMENTS GRâCE AUXQUELS LA RéPRESSION BRUTALE EN COURS A éTé MENéE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40608 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6601

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10054.69 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: Belgium Entity: NK-HoqaqsAhZmXqzmVVjpxv94 Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-02
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10054.69 Start Date: 2023-04-24 Listing Date: 2023-04-24 Country: European Union Entity: NK-HoqaqsAhZmXqzmVVjpxv94 Program: IRN Reason: 2023/846 (OJ L109 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-HoqaqsAhZmXqzmVVjpxv94 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/846 du ...

Sanction Caption	(UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-HoqaqsAhZmXqzmVVjpxv94 Program: (UE) 2023/846 du 24/04/2023 (UE Iran répression - R (UE) 359/2011) Reason: Personnes associées: Ali Asghar Nourouzi; Ahmad Karimi; Yahya Alaoddini; Seyyed Amin Ala Emami Tabatabai - Entités associées: Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC)/Bonyad Taavon Sepah; IRGC - Jamal Ali Babamoradi est membre du conseil d'administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC). L'IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/ incarcérations. La Fondation coopérative de l'IRGC est l'organe responsable de la gestion des investissements de l'IRGC et, dans ce cadre, de l'injection d'argent dans la répression brutale menée par le régime. En tant que membre du conseil d'administration de la Fondation coopérative de l'IRGC, Jamal Ali Babamoradi est donc responsable d'avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0143 Start Date: 2023-03-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-HoqaqsAhZmXqzmVVjpxv94 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0143 Start Date: 2023-03-20 Modified At: 2023-12-14 Listing Date: 2023-03-20 Country: United Kingdom Entity: NK-HoqaqsAhZmXqzmVVjpxv94 Program: Iran Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-HoqaqsAhZmXqzmVVjpxv94 Provisions: (UE) 2023/846 du 24/04/2023 Reason: Jamal Ali Babamoradi est membre du conseil d’administration de la Fondation coopérative du Corps des gardiens de la révolution islamique (IRGC). L’IRGC a joué un rôle de premier plan dans la répression des manifestations de 2022/2023 en Iran, qui a fait plus de 520 morts, dont plus de 70 mineurs, et entraîné plus de 22 000 arrestations/incarcérations. La Fondation coopérative de l’IRGC est l’organe responsable de la gestion des investissements de l’IRGC et, dans ce cadre, de l’injection d’argent dans la répression brutale menée par le régime. En tant que membre du conseil d’administration de la Fondation coopérative de l’IRGC, Jamal Ali Babamoradi est donc responsable d’avoir volontairement et sciemment fourni les instruments grâce auxquels la répression brutale en cours a été menée. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40608 Country: United States Entity: NK-HoqaqsAhZmXqzmVVjpxv94 Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

9. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2ZT Start Date: 2023-01-23 Listing Date: 2023-03-31 Country: United States Entity: NK-HoqaqsAhZmXqzmVVjpxv94 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view