United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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 بابکAliasOFAC ↗
Record provenance
- ID
- 56864
- SHA-256
- 9fc9e469762e458a4a0e46714e27d65ae44cf6bf8c726fdbd1e250764669c173
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Zanjani Babak MortezaPrimary nameOFAC ↗
Record provenance
- ID
- 56864
- SHA-256
- 9fc9e469762e458a4a0e46714e27d65ae44cf6bf8c726fdbd1e250764669c173
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 56864OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 56864
- SHA-256
- 6c1f380a2398be3b88270bc2b87c1b6b4cda430af2e0986de74e5565d771e66c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1974-03-12Birth dateSource not recordedOriginal record not linked
Places
- Tehran, IranBirthplaceSource not recordedOriginal record not linked
Countries and roles
- United Arab EmiratesResidenceOFAC ↗
Record provenance
- ID
- 56864
- SHA-256
- 9fc9e469762e458a4a0e46714e27d65ae44cf6bf8c726fdbd1e250764669c173
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC