Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | on SDN list, date not captured | OFAC programs IRAN-EO13902; SDN entry 56864 |
| EU | No record found | · | · |
| UK | Designated | February 2, 2026 | Iran (Sanctions) Regulations 2023 |
| CA | No record found | · | · |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Category & Evidence Tags
Docket
- Profile ID
- babak-zanjani-irn0267
- Type
- Individual
- Country
- Not stated
- Designated In
- 2 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
No profile-specific advocacy ask yet; see the evidence and sources below.
Monitor
Networks
No network affiliation tagged for this profile.
Sources
Unclassified ofac.treasury.govT3 assets.publishing.service.gov.uk