Lists › OFAC SDN › ofac_sdn-56864
Babak Morteza ZANJANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56864.
Programs
Names and aliases
| Babak Morteza ZANJANI | primary |
Details
| Countries |  Iran  United Arab Emirates |
| Birth dates | 1974-03-12 |
| Birth places | Tehran, Iran |
| Addresses | United Arab Emirates |
Same name on other lists
Babak Zanjani (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.