Babak Zanjani (UK)

Brief

Sanctioned under The Iran (Sanctions) Regulations 2023 which entered effect 02/02/2026.

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.

Basic Information

Personal Details

Name: Babak Zanjani (UK)

Birth date: 12/03/1974, 12/03/1971

Gender: Male

Role / Function:

Sanction Information

Sanction Created:02/02/2026

Sanctions imposed: Asset freeze, Travel Ban, Director Disqualification Sanction

Sanction Enforcement Began: 02/02/2026

Other Details

Known Aliases

Known Document

Passport No. L18597666
L95279398