Search OpenSanctions

Advanced

Hossein Nejat

Sanctioned entity
TypePerson[sources]
NameHOSSEIN NEJAT · Hossein NEJAT · Hossein Nejat · Hossein ZIBAEE NEJAD · MOHAMMAD HOSSEIN ZIBAEE NEJAD · 5 more...[sources]
Other nameHOSSEIN NEJAT · Hossein NEJAT · MOHAMMAD HOSSEIN ZIBAEE NEJAD · Mohammad Hossein NEJAT · Mohammad Hossein ZIBAEE NEJAD · 10 more...[sources]
Birth date · [sources]
Place of birthShiraz · Shiraz Iran · Shiraz : Iran · Shiraz, IRAN (ISLAMIC REPUBLIC OF) · Shiraz, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameHOSSEIN · Hossein · Hossein  · MOHAMMAD HOSSEIN · Mohammad Hossein · 4 more...[sources]
Last nameNEJAT · Nejad · Nejat · ZIBAEE NEJAD · ZIBAYINEJAD · 4 more...[sources]
Middle nameZibaee[sources]
Registration numberQZJAQF88YKV2 · SBWTDTM2VKB3[sources]
Second nameHossein[sources]
TitleBrigadier General[sources]
Unique Entity IDQZJAQF88YKV2 · SBWTDTM2VKB3[sources]
PositionCommandant adjoint de Sarallah (alias Tharullah, Thar-Allah, Tharallah, Tharallollah) · Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah, Tharallollah) · Deputy Commander-in-Chief of the IRGC at Sarallah HQ · Grade: général de brigade. Fonction: Commandant adjoint de Sarallah (alias Tharullah, Thar-Allah, Tharallah, Tharallollah). · Général de brigade · 1 more...[sources]
AddressTEHRAN, IRN · Tehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Brigadier-General, Commander of the Sarallah Headquarters of the Islamic Revolutionary Guard Corps (IRGC)

Australian Sanctions Consolidated List,

Le général de brigade Hossein Nejat est le commandant adjoint de Sarallah, un appareil de sécurité spécialisé de l'État iranien basé à Téhéran lié à l'IRGC, depuis le 21 juin 2020. Sarallah est essentiel à la sécurité de Téhéran, étant donné que le quartier général est chargé de protéger la capitale et les institutions gouvernementales contre toute menace, telle que des coups d'État ou des manifestations antigouvernementales. Les troupes de Sarallah, sous le commandement direct de Nejat, ont été chargées de la répression de manifestations anti-gouvernementales, et ont notamment maté les manifestations pacifiques de 2022. Nejat est donc responsable de graves violations des droits de l'homme en Iran.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: NK-65bQWEGscJxzCWeUtowYDa · ca-sema-2-9-ir-hossein-nejat · ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792 · au-dfat-7504-hossein-zibaee-nejad · usgsa-s4mrtyftj · fr-ga-5076 · gb-hmt-15710 · eu-tb-logical-145703 · ofac-39438 · mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 · eu-fsf-eu-9075-47 · gb-fcdo-irn0126 · usgsa-s4mrn6q1p

For experts: raw data explorer