Entity record
Babak ZanjaniPerson
Babak Zanjani appears on the UK Sanctions List (UKSL), designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023; reflected as observed on 2026-02-03.
Also known as
- Babak Morteza Zanjani
- بابک زنجانی (Arab)
Designations
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Iran (Sanctions) Regulations 2023 since . Other entities under The Iran (Sanctions) Regulations 2023
Source remarks: UKSL IRN0267 — Measures: Asset freeze, Travel Ban, Director Disqualification Sanction — 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 (official source)
Key properties
- Date of birth
- Nationality
- Iran
Identifiers
- UK Sanctions List Unique ID
- IRN0267
- Passport
- L18597666
- Passport
- L95279398
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Babak Zanjani. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-02-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/babak-zanjani-nkcfb01041/
Machine-readable export (FTM + lineage): /people/babak-zanjani-nkcfb01041/entity.json