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Individual3 sanctions listsUAE

Bahareh Morteza Zanjani

First seen Jul 24, 2026 · Last confirmed Nov 3, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name
Bahareh Morteza Zanjani
Entity Type
Individual (Person)
Countries
UAE
OpenSanctions ID
NK-2aQpN7QdghScop7XCsKNrY
Date of Birth
Sep 21, 1981
Gender
female
First Seen
Jul 24, 2026
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-03 · Updates daily

Multi-List Designation

Bahareh Morteza Zanjani appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Dubai; Dubai United Arab Emirates

Aliases (4)

Also Known As
ZANJANI, Bahareh Morteza
بهاره مرتضی زنجانی
ZANJANI, Bahareh Mortaza
Bahareh Mortaza Zanjani

Identification Numbers

TypeNumber
ID Number784-1981-2649786-0
ID Number0068146681

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.