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Hossein Nejat

Sanctioned entity
Hossein Nejat is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHossein NEJAT · Hossein Nejat · Hossein ZIBAEE NEJAD · Mohammad-Hossein ZIBAYINEJAD · NEJAT, Hossein · 1 more...[sources]
Other nameHossein NEJAT · Mohammad Hossein NEJAT · Mohammad Hossein ZIBAEE NEJAD · Mohammad Hossein Zibaee NEJAD · Mohammad Hossein Zibaee Nejad · 8 more...[sources]
Birth date · [sources]
Place of birthShiraz · Shiraz, IRAN (ISLAMIC REPUBLIC OF) · Shiraz, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameHossein · Hossein  · Mohammad Hossein · Mohammad-Hossein · Mohammed · 2 more...[sources]
Last nameNEJAT · Nejad · Nejat · ZIBAYINEJAD · Zibaee Nejad · 3 more...[sources]
Middle nameZibaee[sources]
Second nameHossein[sources]
TitleBrigadier General[sources]
PositionCommandant adjoint de Sarallah (alias Tharullah, Thar-Allah, Tharallah, Tharallollah) · Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah, Tharallollah) · Général de brigade · IRGC Brigadier General[sources]
AddressTehran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)


Source data IDs: ofac-39438 · au-dfat-7504-hossein-zibaee-nejad · ca-sema-2-9-ir-hossein-nejat · gb-hmt-15710 · eu-fsf-eu-9075-47 · NK-65bQWEGscJxzCWeUtowYDa · fr-ga-5076 · eu-tb-logical-145703

For experts: raw data explorer