Info:
Jamal Babamoradi serves on the IRGC Cooperative Foundation’s board of directors.
Bonyad Taavon Sepah (IRGC Cooperative Foundation) is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC;
IRGC (Iran Revolutionary Guard Corps) is military organization in Iran, considered separate from the regular armed forces, it’s main activity is supplying weapons, money and missiles to terrorist organizations, destabilize other countries, involved in planning and support for terrorist acts and groups, personnel of IRGC is sanctioned for missile and nuclear proliferation activities;
Position:
IRGC Cooperative Foundation’s board of directors
Also Known As:
(Arabic: جمال بابامرادی)
BABAMORADI, Jamal Ali
Born:
24 Mar 1960
Country:
Iran
Address:
Tehran, Iran
POB:
Tehran, Iran
Nationality:
Iran
National ID No.:
0036824240 (Iran)
Passport:
K47201906 (Iran) expires 19 Oct 2023
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 23, 2023 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the IRGC Cooperative Foundation;
» UK sanctions top Islamic Revolutionary Guard Corps financiers – 20 March 2023;