#Babak Zanjani
2 articles with this tag
EconomyUK Regulators Shut Down Mysterious Firms Tied to US-Sanctioned Iranian Billionaire Babak Zanjani
UK regulators have dissolved two mysterious companies connected to US-sanctioned Iranian billionaire Babak Zanjani and his network of businesses.
The National|September 25, 2026|1
EconomyUS Imposes Sanctions on Cryptocurrency Exchange Tied to Iranian Billionaire Babak Zanjani Over Strait of Hormuz Tolls
The US has sanctioned a cryptocurrency exchange owned by Iranian billionaire Babak Zanjani for allegedly processing Strait of Hormuz toll payments for the IRGC. The measures are part of an ongoing effort to isolate Iran economically and disrupt its sanctions-evasion networks.
The National|September 24, 2026|1