Jamal Ali Babamoradi

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Jamal Ali Babamoradi

Gender: label.gender.m

Birth: 1960-03-24, 1960-05-24, 1960 Tehran

Nationality: IRN

Person type: label.person_type.P

Name original: جاما بابامرادی, جمال علی بابامرادی

Other names: Jamal Babamoradi, Jamal Ali Babamoradi

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IRGC] - Iraq related Sanctions	Program 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 (IR
-	member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
-	(UK Sanctions List Ref):IHR0151. (UK Statement of Reasons):Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as,
-	Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as, through his role as a Director of the Board of the Islamic
-	(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 Dir
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Frequently Asked Questions

1. Does Jamal Ali Babamoradi have any sanctions?

Yes, Jamal Ali Babamoradi is sanctioned by:

2. Can I receive AML sanctions alerts on Jamal Ali Babamoradi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jamal Ali Babamoradi:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.