Бабак Занджани

Babak Morteza Zanjani

ID: Q5019234

Под санкциями — санкции ввели: Великобритания, Израиль, США с 2026-01-30.

Тип: Физлицо
Страны: ОАЭ, Иран
Год рождения: 1971
Дисквалификация: 1
Дебармент: 4
Терроризм: ✓
Данные обновлены: 2026-08-07

Полное досье доступно по подписке.

4 записи о санкциях
5 прочих мер
18 альтернативных имён
5 идентификаторов и документов
4 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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