Nex Systems
Person

Bahareh Morteza Zanjani

Sanctioned entity

Born 21 Sep 1981 (45 years old),Iran. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    24 Jul 2026

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 58185treasury.govofac.treasury.gov

Connections1

Other links1

  • PSI DMCCSanctionedDebarred
    Agent for
    "Acting for or on behalf of"United Arab Emirates

Identifiers4

IdentifierNumberIssued by
ID number784-1981-2649786-0
ID number0068146681
National ID no0068146681United Arab Emirates
Residency number784-1981-2649786-0United Arab Emirates

Other names3

Also known as3

Bahareh Mortaza ZanjaniZANJANI, Bahareh Mortezaبهاره مرتضی زنجانی

Addresses1

  • Dubai

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