Babak Zanjani
Tracked across 3 events · 23 articles · First seen May 01, 2026 · Last active Jul 27, 2026
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International
Impact: Key target of sanctions; his network is disrupted, limiting his ability to evade sanctions.
Jul 24, 2026 · 7 articles
International
Impact: Babak Zanjani, an Iranian billionaire convicted of fraud, exposed a sanctions-evasion scheme involving Nobitex by publishing wallet addresses during a public dispute with the Iran — Central Bank of Iran.
May 01, 2026 · 6 articles
International
Impact: Babak Zanjani, an Iranian businessman known for evading sanctions, promoted the idea of an Iranian shipping insurance scheme for the Strait of Hormuz, sharing details of 'Hormuz Safe' shortly after its announcement.
May 18, 2026 · 10 articles
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