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Person Risk: 100 (Critical)

Babak Zanjani

بابک زنجانی

Businessman

159
Total Mentions
100
Risk Score
Also known as: Babak Zanjani Zanjani زنجانی بابک زنجانی

⚠️ Adverse Media Flags

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

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May 22, 2026 News

Iran News in Brief – May 22, 2026

The Iranian regime's security forces arrested Forouzan Eslami, a Kurdish English language teacher, in Urmia without a judicial warrant, transferring her to an undisclosed location.…

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