KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ZB

Zanjani Bahareh Morteza

Sanctioned
Zanjani Bahareh Mortaza
Type
person
Subtype
Country
United Arab Emirates
Date of birth
1981-09-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58185
Asset freeze
2026-07-24activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • زنجانی بهاره مرتضیAlias
    OFAC ↗
    Record provenance
    ID
    58185
    SHA-256
    a3984263d0bd7a39ddce9ee94f61b32d960ea395d0f807a6015fa40a6a886cb6
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • Zanjani Bahareh MortazaAlias
    OFAC ↗
    Record provenance
    ID
    58185
    SHA-256
    a3984263d0bd7a39ddce9ee94f61b32d960ea395d0f807a6015fa40a6a886cb6
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)
  • Zanjani Bahareh MortezaPrimary name
    OFAC ↗
    Record provenance
    ID
    58185
    SHA-256
    a3984263d0bd7a39ddce9ee94f61b32d960ea395d0f807a6015fa40a6a886cb6
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)

Identifiers

  • 784-1981-2649786-0RESIDENCY_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58185
    SHA-256
    ef4634dfbb34e21e385a7a9f1458e78e4ac4d24fb925699fa16263548b5f4fb2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0068146681NATIONAL_ID
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    58185
    SHA-256
    ef4634dfbb34e21e385a7a9f1458e78e4ac4d24fb925699fa16263548b5f4fb2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58185OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58185
    SHA-256
    ef4634dfbb34e21e385a7a9f1458e78e4ac4d24fb925699fa16263548b5f4fb2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-09-21Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    58185
    SHA-256
    a3984263d0bd7a39ddce9ee94f61b32d960ea395d0f807a6015fa40a6a886cb6
    Snapshot
    c202077d-a727-4c34-bf0e-7a9b820179d4
    Snapshot SHA-256
    e71e2d07019500cdf1b39e74b31044aaa18499f06db60906cc8bc30765af548e
    Retrieved
    2026-07-25 03:00 UTC
    Original record (JSON)