Iranian Financier
Financier
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View Timeline →US Imposes Sanctions on Iranian Financier Babak Zanjani
The United States has imposed new sanctions on billionaire Iranian financier Babak Zanjani, targeting his financial activities. This move is part of broader efforts to…
US Imposes New Sanctions on Iranian Financier Babak Zanjani's Network
The US has imposed additional sanctions on a network linked to Iranian financier Babak Zanjani, targeting his financial operations. This move involves the US government…
U.S. Sanctions Target Iranian Financier and Shadow Exchange Networks
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on an Iranian financier and several shadow exchange houses linked…