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Person

Babak Zanjani

  • 1 MEF article
  • 1 MEF profile page

Profiled on MEF Sites

OFAC Designation Status

OFAC Specially Designated Nationals list, data of November 10, 2026. The SDN file carries no listing date.
SDN NameEntryProgramMatch
ZANJANI, Babak Morteza56864IRAN-EO13902Exact name match: Babak Morteza ZANJANI

Source: OFAC SDN List. Check the entry number in OFAC Sanctions List Search.

Latest MEF Articles

MEF articles naming Babak Zanjani, newest first
DateArticle
October 16, 2026U.S. Lawsuit Details Turkey Links in Hamas and Iranian Cryptocurrency Financing Networks
Spellings Matched

Mentions are counted when one of these spellings appears as a whole word. See the method.

  • Babak Zanjani
  • Babak Morteza ZANJANI

Cite: Middle East Forum, MEF Research by Name, “Babak Zanjani,” accessed November 11, 2026, https://entities.meforum.org/e/babak-zanjani/