Babak Morteza Zanjani
Sanctioned entityBorn 12 Mar 1974 (52 years old),United Arab Emirates. Named in 5 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון - ישראל כ"ץ
Place of Birth (OFAC reliability: Reported): Tehran, Iran
Birthdate (OFAC reliability: Reported): 1974-03-12
Nationality Country (OFAC reliability: Reported): ae
Additional Sanctions Information - (OFAC reliability: Reported): Subject to Secondary Sanctions
Sanctions and listings5
- Effective
- 25 Mar 2026
הכרזה על פעיל טרור זר לפי חוק המאבק בטרור - התשע''ו-2016
National Bureau for Counter Terror Financing; Minister of Defense - Mr. Israel KatzIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 11 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 2 Feb 2026
UK sanctions relating to Iran - The Iran (Sanctions) Regulations 2023
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
The Secretary of State considers that there are reasonable grounds to suspect that Babak ZANJANI is an involved person under The Iran (Sanctions) Regulations 2023 on the basis of the following ground: ZANJANI is or has provided financial services, or made available funds or economic resources, to those responsible for the commission of serious human rights abuses in Iran
Programme GB-IRANReference IRN0267Last updated 3 Feb 2026gov.ukgov.uk
- Listed
- 25 Feb 2026
- Effective
- 30 Jan 2026
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jan 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 56864treasury.govofac.treasury.gov
Connections4
Owns2
All 2 markedSanctioned- Share not statedOwned or Controlled ByIran
- Share not statedOwned or Controlled ByIran
Other links2
All 2 markedSanctioned- Represented by"Acting for or on behalf of"Born 23 May 1957Iran
- Linked from"Providing support to"Born 11 Feb 1983United Arab EmiratesNetherlands
Identifiers5
| Identifier | Number |
|---|---|
| ID number | מס' ת"ז איראני: 0058204644 |
| ID number | L95279398 |
| ID number | דרכון: L18597666 |
| Passport | L18597666 |
| Passport | L95279398 |
Other names5
Also known as5
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