Babak Zanjani (Persian: بابک زنجانی), also known as Babak Morteza Zanjani, born in 12 March 1971 is an Iranian businessman.
He is one of the individuals named in the restrictive measures against Iran by theEuropean Union on December 2012 ] by the EU council for the ground of what was stated as "assisting designated entities to violate the provisions of the EU regulation on Iran and is providing financial support to the government of Iran". Zanjani was claimed to be "a key facilitator for Iranian oil deals and transferring oil-related money".[3] He owns and operates the UAE-based Sorinet Group. He also own the Qeshm Airlines and theRah Ahan Sorinet F.C. in Iran.[4]
He denied the accusation, declining any ties with the Iranian government and calling the Europeans' decision " a mistake"
Sorinet Group (Persian: گروه شرکت های سورینت) is an Iranian business conglomerate led by Babak Zanjani. The company is one of Iran’s largest business conglomerates. Sorinet businesses include cosmetics , finance and banking, hospitality, commercial aviation, infrastructure, building material, Information technology and international real estate development with operations in Iran, United Arab Emirates,Turkey, Tajikistan, Malaysia and China as well as other emerging markets in the region.
The EU Sanctions against Iran describe Babak Zanjani as "a key facilitator for Iranian oil deals and transferring oil related money" and accuses First Islamic Bank of being used to channel Iranian oil-related payments
New York Times
New York Times
To This Tycoon, Iran Sanctions Were Like Gold
By THOMAS ERDBRINK
But it has all come tumbling down for the tycoon, Babak Zanjani, whose accounts were frozen by the United States Treasury in April and who has been blacklisted by the European Union.
Adding to his troubles, he has come under scrutiny by officials of the new pragmatist Iranian government, who suspect him of having worked with what they considered the corrupt inner circle of the previous president, Mahmoud Ahmadinejad. They accused Mr. Zanjani last week of withholding $1.9 billion in oil revenues, prompting Parliament to begin an investigation into his business dealings.
His rise and now possible fall have opened a window into the secretive, shadowy world of Iranian tycoons who have made their fortunes, at least in part, by helping Iran evade the sanctions intended to thwart its nuclear program.
1971年 3月12日 男性
日丙申--月辛卯---年辛亥
大運2012/22 丙戌合月柱--no luck
Wild-Guess Iran will enter the international community and Babak Zanjani is now less needed
Time will tell
1971年 3月12日 男性
日丙申--月辛卯---年辛亥
大運2012/22 丙戌合月柱--no luck
Wild-Guess Iran will enter the international community and Babak Zanjani is now less needed
Time will tell
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