On official sanctions lists

Babak Morteza Zanjani

20 names and spellings · found in 8 data sources · on 4 official sanctions lists

Person · Countries on record: AE, IR · Updated 7 Nov 2026

Also known as

بابک ز‫نجانی‬
Babak Sandschani
Բաբակ Զանջանի
באבכ זנג'אני
بابک زنجانی
巴巴克·赞加尼
Бобак Занҷонӣ
Babek Zencani
بابك زنجاني
Бабак Занджани
바바크 잔자니
ZANJANI, Babak Morteza
باباك زانچانى
Babak Zanjani
Babək Zəncani
Занджани, Бабак
Babek Murtaza Zencani
بابک مرتضی زنجانی
Babak Morteza Sandschani

Named on 4 official sanctions lists

Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
UK FCDO Sanctions ListForeign, Commonwealth & Development Office
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

20 names and spellings
4 identifiers (passport, tax and registration numbers)
2 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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Dealings can be prohibited

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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