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IdId:153005-175814-es
Type of personType of person:person
PersonPerson:Jamal Ali, BABAMORADI; Jamal Ali BABAMORADI
AddressAddress:Tehran, IR, IRAN (ISLAMIC REPUBLIC OF)
IR, IRAN (ISLAMIC REPUBLIC OF)
ProgramProgram:IRN
List name
(file name)
List name (file name):EU new sanctions list (xmlFullSanctionsList_1_1.xml)
Additional information on the programs of the listhttps://sanctionsmap.eu/#/main
DatesLēmuma datums: 2023-04-24Dzimšanas datums: 1960-05-24Sarakstā iekļaušanas datums: 2023-04-24
Links to decisionshttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846
Data from the original sourceData from the original source:
<sanctionEntity designationDate="2023-04-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.10054.69" logicalId="153005">
         <regulation regulationType="amendment" organisationType="council" publicationDate="2023-04-24" entryIntoForceDate="2023-04-24" numberTitle="2023/846 (OJ L109 I)" programme="IRN" logicalId="175814">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="Jamal Ali" middleName="" lastName="BABAMORADI" wholeName="Jamal Ali BABAMORADI" function="member of the board of directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation" gender="M" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="153010">
             <remark>Associated individuals: 
 Ali Asghar Nourouzi; 
 Ahmad Karimi; 
 Yahya Alaoddini; 
 Seyyed Amin Ala Emami Tabatabai. 
 Associated entities: 
 Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation/Bonyad Taavon Sepah; 
 IRGC</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/846 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="153008">
             <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/846 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="Tehran" zipCode="" birthdate="1960-05-24" dayOfMonth="24" monthOfYear="5" year="1960" region="" place="" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="153007">
             <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/846 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846"/>
         </birthdate>
         <address city="Tehran" street="" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="153006">
             <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/846 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="0036824240" region="" identificationTypeCode="other" identificationTypeDescription="Other identification number" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="153009">
             <remark>Iranian national ID</remark>
             <regulationSummary regulationType="amendment" publicationDate="2023-04-24" numberTitle="2023/846 (OJ L109 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0846"/>
         </identification>
     </sanctionEntity>