Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HOSSEIN NEJAT · Hossein NEJAT · Hossein Nejat · Hossein ZIBAEE NEJAD · MOHAMMAD HOSSEIN ZIBAEE NEJAD · | [sources] | |||
Other name | HOSSEIN NEJAT · Hossein NEJAT · MOHAMMAD HOSSEIN ZIBAEE NEJAD · Mohammad Hossein NEJAT · Mohammad Hossein ZIBAEE NEJAD · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Shiraz · Shiraz Iran · Shiraz : Iran · Shiraz, IRAN (ISLAMIC REPUBLIC OF) · Shiraz, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | HOSSEIN · Hossein · Hossein · MOHAMMAD HOSSEIN · Mohammad Hossein · | [sources] | |||
Last name | NEJAT · Nejad · Nejat · ZIBAEE NEJAD · ZIBAYINEJAD · | [sources] | |||
Middle name | Zibaee | [sources] | |||
Registration number | QZJAQF88YKV2 · SBWTDTM2VKB3 | [sources] | |||
Second name | Hossein | [sources] | |||
Title | Brigadier General | [sources] | |||
Unique Entity ID | QZJAQF88YKV2 · SBWTDTM2VKB3 | [sources] | |||
Position | Commandant 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 · | [sources] | |||
Address | TEHRAN, IRN · Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Islamic Revolutionary Guard Corps Terrorism · Sanctioned entity | Acting for or on behalf of | - | - |