ZANJANI, Babak Morteza

Individual · United Arab Emirates · 4 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902, UK:The Iran (Sanctions) Regulations 2023
Address: AE
AE
Also known as: Babak Zanjani; Babak Morteza Zanjani
Born: 1974-03-12; 12/03/1974; 12/03/1971
Nationality: IR, AE, Iran
Identifiers: Secondary sanctions risk:, See Section 2 of E.O. 13902; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions; Passport L18597666; Passport L95279398
Official records: United States
United Kingdom