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Hossein Nejat

Sanctioned entity

Hossein Nejat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOSSEIN NEJAT · Hossein NEJAT · Hossein Nejat · Hossein ZIBAEE NEJAD · Mohammad-Hossein ZIBAYINEJAD · 4 more...				[sources]
Other name	Hossein NEJAT · MOHAMMAD HOSSEIN ZIBAEE NEJAD · Mohammad Hossein NEJAT · Mohammad Hossein ZIBAEE NEJAD · Mohammad Hossein Zibaee NEJAD · 9 more...				[sources]
Birth date	1955-03 · 1956-03				[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 · 3 more...				[sources]
Last name	NEJAT · Nejad · Nejat · ZIBAYINEJAD · Zibaee Nejad · 3 more...				[sources]
Middle name	Zibaee				[sources]
Registration number	`QZJAQF88YKV2`				[sources]
Second name	Hossein				[sources]
Title	Brigadier General				[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 · 1 more...				[sources]
Address	TEHRAN, IRN · Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

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

— Australian Sanctions Consolidated List, 2023-07-21

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, 2023-04-20

Relationships

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-06	-
Federal Public Service Finance	IRN	2022-11-14	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2023-03-20	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/2231 du 14/11/2022 (UE Iran répression - R (UE) 359/2011)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2022-11-14	-
Office of Financial Sanctions Implementation · UK	Iran	2023-01-23	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) Regulations 2023	2023-01-23	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Australian Sanctions Consolidated List4,256

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 SAM Procurement Exclusions119,130

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

United States · GSA

EU Consolidated Travel Bans4,018

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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