ZANJANI, Babak Morteza

Individual · United Arab Emirates · 3 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: AE
AE
Born: 1974-03-12
Nationality: IR, AE
Identifiers: Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists