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Individual10 sanctions listsIran

Jamal Babamoradi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Iran
Gender
male
Position
Board of Directors of IRGC Cooperative Foundation
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-04-26 · Updates daily

Multi-List Designation

Jamal Babamoradi appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (9)

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

Identification Numbers

TypeNumber
ID Number0036824240
ID Number36824240

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MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_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.