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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Babak Morteza Zanjani · ZANJANI, Babak Morteza · بابک زنجانی | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Arab Emirates · Iran | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Babak · بابک | [sources] | |||
| Last name | Zanjani · زنجانی | [sources] | |||
| Middle name | Morteza | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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