Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Hossein NEJAT · Hossein Nejat · Hossein ZIBAEE NEJAD · Mohammad-Hossein ZIBAYINEJAD · Mohammed Hossein Zibaee Nejad · 3 more... | [sources] | |||
Other name | Hossein NEJAT · Mohammad Hossein NEJAT · Mohammad Hossein ZIBAEE NEJAD · Mohammad Hossein Zibaee NEJAD · Mohammad Hossein Zibaee Nejad · 8 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Shiraz · Shiraz Iran · Shiraz, IRAN (ISLAMIC REPUBLIC OF) · Shiraz, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Hossein · Hossein · Mohammad Hossein · Mohammad-Hossein · Mohammed · 2 more... | [sources] | |||
Last name | NEJAT · Nejad · Nejat · ZIBAYINEJAD · Zibaee Nejad · 3 more... | [sources] | |||
Middle name | Zibaee | [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 · Général de brigade · IRGC Brigadier General | [sources] | |||
Address | Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
fr-ga-5076
· eu-fsf-eu-9075-47
· au-dfat-7504-hossein-zibaee-nejad
· eu-tb-logical-145703
· gb-hmt-15710
· ofac-39438
· gb-fcdo-irn0126
· ca-sema-2-9-ir-hossein-nejat
· NK-65bQWEGscJxzCWeUtowYDa
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Tehran | Iran |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Revolutionary Guard Corps | Acting for or on behalf of | - | - |