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Babamoradi Jamal
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Babamoradi Jamal
Source: US OFAC SDN
Program: IRAN-HR IRGC
Designation Date: 23-Jan-2023
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Basic Information:
Designation Dates: 23-Jan-2023
Addresses: Iran
Iran
Remarks: (Linked To: BONYAD TAAVON SEPAH)
Profile Id: 40608
Date Of Birth: 24-Mar-1960
Countries: Iran
Nationality: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Place of Birth: Tehran, Iran
Location: Iran
Identifications:
National ID No.: 0036824240 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Babamoradi Jamal Ali
Name
(strong) 		بابامرادی جمال
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