A key facilitator for Iranian oil deals; oversees a group of companies and financial institutions involved in facilitating the transfer of millions of dollars to sanctioned entities in Iran. ...
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Babak Morteza Zanjani – Involved In
Babak Morteza Zanjani sentenced to death for corruption
Iran’s billionaire tycoon Babak Zanjani has been sentenced to death for corruption, a judicial official said Sunday, after a long trial in which he was accused of fraudulently pocketing ...
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Babak Morteza Zanjani – Frauds
Babak Morteza Zanjani (born 12 March 1974) is an Iranian businessman. He was the managing director of the UAE-based Sorinet Group, one of Iran’s largest business conglomerates. He also ...
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