Is Jamal Babamoradi sanctioned?

Yes, Jamal Babamoradi appears on 11 sanctions lists: tw_shtc, ua_nsdc_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, us_ofac_sdn.

What sanctions lists is Jamal Babamoradi on?

tw_shtc, ua_nsdc_sanctions, mc_fund_freezes, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, gb_fcdo_sanctions, us_ofac_sdn

When was Jamal Babamoradi first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsIran

Jamal Babamoradi

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Jamal Babamoradi
Entity Type: Individual (Person)
Countries: Iran
OpenSanctions ID: NK-HoqaqsAhZmXqzmVVjpxv94
Date of Birth: Mar 24, 1960
Place of Birth: Tehran, IRAN (ISLAMIC REPUBLIC OF)
Gender: male
Position: member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Jamal Babamoradi appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Other Jurisdictions10 lists

tw_shtc
ua_nsdc_sanctions
mc_fund_freezes
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
gb_fcdo_sanctions

Programs & Topics

sanctionexport.control

Addresses

Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Iran; Rabbaninejad Street, Qom, Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, 3739144673, Iran; Iran; Téhéran; Téhéran : IRAN.

Aliases (9)

Also Known As
Jamal Ali Babamoradi
BABAMORADI Jamal Ali
БАБАМОРАДІ Джамал Алі
BABAMORADI, Jamal
جمال بابامرادی
جمال علی بابامرادی
BABAMORADI, Jamal Ali
BABAMORADI Dzhamal Ali
جاما بابامرادی

Identification Numbers

Type	Number
ID Number	36824240
ID Number	0036824240

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization

us_trade_cslil_mod_terroriststw_shtc+1 more

Mohammad Mahdi MaghfooriIndividual

us_trade_csltw_shtcus_ofac_sdn

Fars News AgencyOrganization

us_trade_csltw_shtcca_dfatd_sema_sanctions+1 more

Fajr Aviation Composite IndustriesCompany

jp_meti_eulch_seco_sanctionsca_dfatd_sema_sanctions+7 more

Sazeh Morakab Co. LtdOrganization

jp_meti_eulus_trade_csltw_shtc+3 more

MARJAN PETROCHEMICAL COMPANYOrganization

us_trade_cslus_ofac_sdn

Alireza Shafie NasabIndividual

us_trade_csltw_shtcus_ofac_sdn

Ebrahim ShariatzadehIndividual

us_trade_csltw_shtcus_ofac_sdn

Esmail HAMIDIIndividual

us_trade_cslus_ofac_sdn

Shahid Shustari IndustriesOrganization

jp_meti_eulus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.