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Person Risk: 100 (Critical)

Babak Zanjani

بابک زنجانی

Businessman

240
Total Mentions
100
Risk Score
Also known as: Babak Zanjani Zanjani زنجانی بابک زنجانی
💰 Follow the Money dossier: Babak Zanjani — the sanctions-era oil intermediary — A billionaire middleman convicted of embezzlement in a case tied to sanctions-era oil revenue.

⚠️ Adverse Media Flags

corruption 147 money laundering 43 fraud 34 embezzlement 15 sanctions evasion 7 sanctions violation 13 bribery 1

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