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Zanjani Bahareh Morteza
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Zanjani Bahareh Morteza
Source: US OFAC SDN
Program: IRAN-EO13902
Designation Date: 24-Jul-2026
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Basic Information:
Designation Dates: 24-Jul-2026
Addresses: Dubai, United Arab Emirates
Iran
Remarks: (Linked To: BZ Diamond DMCC)
Profile Id: 58185
Date Of Birth: 21-Sep-1981
Countries: United Arab Emirates ; Iran
Gender: Female
Nationality: Iran
Location: Dubai, United Arab Emirates
Identifications:
National ID No.: 0068146681 (United Arab Emirates)
Residency Number: 784-1981-2649786-0 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Zanjani Bahareh Mortaza
Name
(strong) 		زنجانی بهاره مرتضی
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