{"raw_record_id":"08670a30-68a9-415d-9d6f-1bc618a1edbe","external_id":"IRN0267","record_hash":"aee147cea2dcd05138a1fd374eb902110046e89a41b1cae43889f72ccb4c6d4d","raw_record":{"Names":{"Name":[{"Name1":"Babak","Name6":"Zanjani","NameType":"Primary Name"},{"Name1":"Babak","Name2":"Morteza","Name6":"Zanjani","NameType":"Primary Name Variation"}]},"UniqueID":"IRN0267","RegimeName":"The Iran (Sanctions) Regulations 2023","LastUpdated":"03/02/2026","NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"بابک زنجانی","NonLatinScriptLanguage":"Persian"}},"DateDesignated":"02/02/2026","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":["12/03/1974","12/03/1971"]},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Tehran","CountryOfBirth":"Iran"}},"Nationalities":{"Nationality":"Iran"},"PassportDetails":{"Passport":[{"PassportNumber":"L18597666"},{"PassportNumber":"L95279398"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}