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Iranian Financier

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3 total articles tracked

July 2026

July 25, 2026

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…

📰 Google Iran 🕐 Jul 25, 2026
July 24, 2026

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…

📰 Google Iran 🕐 Jul 24, 2026
July 11, 2026

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…

📰 Google Iran 🕐 Jul 11, 2026
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