BABAK ZANJANI (US)

Brief

Sanctioned under 'IRAN-EO13902' and other sanctions.

Basic Information

First Name: Babak

Second Name: Zanjani

First Name (Other): بابک

Second Name (Other): ز‫نجانی‬

DOB: 1974-3-12

Gender: Male

Place of Birth: Tehran, Iran

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: United Arab Emirates