Last Updated: January 19, 2026
Jamal Babamoradi
Aliases
Jamal Ali Babamoradi
Position
Board of Directors of IRGC Cooperative Foundation
Nationality
Iran
DoB
1960-03-24
Address
Unit 29 5th Floor, Talaieh Block - B1, Elahiyeh Complex 1 Number 0, Alley 2- Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom, 3739144673, Iran
Reg. ID
36824240
Official reason
Jamal Babamoradi “BABAMORADI” is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as, through his role as a Director of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation, he is or has been responsible for providing financial services that could contribute to a serious human r...
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Date of listing
2023-03-20
Program information
Authority
UK
Program
The Iran (Sanctions) Regulations 2023
Regime
UK country specific
Target State
Iran
Measures
Asset freeze and making available provisions, Trade sanctions, Travel bans, Transport sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a targeted asset freeze on designated persons and prohibitions on making funds or economic resources available. This involves the freezing of funds and economic resources (non-monetary assets, such as property or vehicles) of designated persons and ensuring that funds and economic resources are n...
Official Information
Iran (Sanctions) Regulations 2023 came fully into force on 14 December 2023. The regime’s purposes are to deter the Government of Iran or an armed group backed by the Government of Iran from conducting hostile activity against the United Kingdom or any other country and to encourage the Government of Iran to comply with international human rights l...
Additional Details
Licensing and exception provisions are contained in Part 8 of the Regulations.
Program URL