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Babak Zanjani
Iranian financier convicted of $2.7bn oil-revenue embezzlement in 2016; sentence commuted, active again by 2025.
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#179 17 Sept
BitBank and Zanjani hit by US sanctions
Iran Conflict 2026#165 2 Aug
Mentioned in: Treasury goes quiet on Iran for days
Iran Conflict 2026#164 30 Jul
Promoted HormuzSafe on social media
Iran Conflict 2026: Treasury names a Hormuz insurance racket#163 26 Jul
Mentioned in: OFAC clears 18 duplicates from the list
Iran Conflict 2026#161 24 Jul