Connected entities with Jamal Babamoradi – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresJamal BabamoradiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJamal Babamoradi serves on the IRGC Cooperative Foundation’s board of directorsIran
ifmat-black figuresYahya AlaoddiniTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYahya Alaoddini serves on the IRGC Cooperative Foundation’s board of directorsIran
ifmat-black figuresSeyyed Amin Ala Emami TabatabaiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSeyyed Amin Ala Emami Tabatabai serves as vice chairman of the IRGC Cooperative Foundation’s board of directors and its managing director.Iran
ifmat-black figuresAli Asghar NorouziTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAli Asghar Norouzi serves as the chairman of the IRGC Cooperative Foundation’s board of directors.Iran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - org-organization-top-blackBonyad Taavon SepahTop Alert - Designated / Sanctioned / Illicit entityBonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGCIran