Connected entities with Jamal Babamoradi – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Jamal Babamoradi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jamal Babamoradi serves on the IRGC Cooperative Foundation’s board of directors | Iran |
| | Yahya Alaoddini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Yahya Alaoddini serves on the IRGC Cooperative Foundation’s board of directors | Iran |
| | Seyyed Amin Ala Emami Tabatabai | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyyed Amin Ala Emami Tabatabai serves as vice chairman of the IRGC Cooperative Foundation’s board of directors and its managing director. | Iran |
| | Ali Asghar Norouzi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ali Asghar Norouzi serves as the chairman of the IRGC Cooperative Foundation’s board of directors. | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |