Treasury Further Dismantles Iranian Financier Zanjani's Network
July 25, 2026
July 25, 2026
WASHINGTON, July 25 -- The U.S. Department of the Treasury issued the following news release on July 24, 2026:
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Treasury Further Dismantles Iranian Financier Zanjani's Network
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designatedfour individuals and nine entities that form key components of Babak Zanjani (Zanjani)'s broader Iranian sanctions evasion network. Zanjani has leveraged a diverse portfolio-- . . .
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Treasury Further Dismantles Iranian Financier Zanjani's Network
Today, the Department of the Treasury's Office of Foreign Assets Control (OFAC) designatedfour individuals and nine entities that form key components of Babak Zanjani (Zanjani)'s broader Iranian sanctions evasion network. Zanjani has leveraged a diverse portfolio-- . . .