Statements: Hossein Nejat

Canonical ID: NK-bVhNvtaToANrzdveLusiXc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q1p`	2024-06-14
`LegalEntity:address`	Tehran Iran		tw_shtc	`tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168`	2025-08-09
`Person:address`	Tehran	eng	us_ofac_sdn	`ofac-39438`	2023-11-17
`Person:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrtyftj`	2024-11-02
`Person:addressEntity`	`addr-6d649e4987541255902c64e9a408215249edeb29`	eng	us_ofac_sdn	`ofac-39438`	2023-11-02
`Person:alias`	Mohammad Hossein Zibaee Nejad	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:alias`	حسین نجات	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:alias`	Mohammad Hossein NEJAT		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-11-05
`Person:alias`	Mohammad ZIBAEE NEJAD		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-11-05
`Person:alias`	Hossein NEJAT		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-07-21
`Person:alias`	NEDZhAT Khossein		ua_nsdc_sanctions	`ua-nsdc-30821-nedzat-hossejn`	2025-06-30
`Person:alias`	محمد حسین زیبایی نژاد	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:alias`	Mohammad Hossein ZIBAEE NEJAD		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-11-05
`Person:alias`	Mohammad Hossein Zibaee NEJAD		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-11-05
`Person:alias`	NEDZhAT Khossein		ua_nsdc_sanctions	`ua-nsdc-30550-nedzat-hossejn`	2025-06-30
`Person:alias`	محمدحسین زیبایینژاد	ara	us_ofac_sdn	`ofac-39438`	2025-01-09
`Person:alias`	ZIBAYINEJAD Mohammad-Hossein	fra	mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14
`Person:alias`	Mohammed Hossein Zibayinejad	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:alias`	NEDZhAT Khossein		ua_nsdc_sanctions	`ua-nsdc-30304-nedzat-hossejn`	2025-06-30
`Person:alias`	ZIBAYINEJAD Mohammad-Hossein	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`LegalEntity:alias`	ZIBAEE NEJAD, Mohammad Hossein		tw_shtc	`tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168`	2025-08-09
`Person:alias`	Mohammed Hossein Zibaee Nejad	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:alias`	Mohammad-Hossein ZIBAYINEJAD		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-11-05
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15710`	2024-06-27
`Person:birthDate`	1955	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:birthDate`	1956	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:birthDate`	1956	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:birthDate`	1955-03	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:birthDate`	1955	fra	mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14
`Person:birthDate`	1955-03		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2024-10-28
`Person:birthDate`	1955	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:birthDate`	1956-03		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2024-10-28
`Person:birthDate`	1955	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:birthDate`	1956-03	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-9075-47`	2023-04-20
`Person:birthDate`	1955		eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:birthPlace`	Shiraz, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-9075-47`	2023-07-27
`Person:birthPlace`	Shiraz, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9075-47`	2023-07-26
`Person:birthPlace`	Shiraz, Iran	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:birthPlace`	Shiraz : Iran	fra	mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14
`Person:birthPlace`	Shiraz Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:birthPlace`	Shiraz	eng	gb_hmt_sanctions	`gb-hmt-15710`	2025-01-15
`Person:birthPlace`	Shiraz	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:birthPlace`	Shiraz, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-145703`	2023-07-27
`Person:birthPlace`	Shiraz	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30304-nedzat-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30550-nedzat-hossejn`	2025-06-30
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30821-nedzat-hossejn`	2025-06-30
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyftj`	2024-11-02
`Person:country`	ir	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792`	2024-08-06
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9075-47`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q1p`	2024-06-14
`Person:createdAt`	2023-01-23	eng	gb_hmt_sanctions	`gb-hmt-15710`	2024-10-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q1p`	2024-06-14
`Person:createdAt`	2023-03-20		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2025-09-03
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyftj`	2024-11-02
`Person:firstName`	Hossein		ca_dfatd_sema_sanctions	`ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792`	2025-07-28
`Person:firstName`	حسین	ara	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:firstName`	Mohammad-Hossein		eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:firstName`	Hossein		eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:firstName`	Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:firstName`	Hossein	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:firstName`	Mohammad-Hossein		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:firstName`	Hossein	fra	mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14
`Person:firstName`	MOHAMMAD HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtyftj`	2024-11-02
`Person:firstName`	Mohammad Hossein	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-xzuncruvu4hghkaqu7v8fysaeq`	2025-04-16
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:firstName`	محمدحسین	ara	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrn6q1p`	2024-06-14
`Person:firstName`	Hossein	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:firstName`	Mohammad-Hossein		be_fod_sanctions	`eu-fsf-eu-9075-47`	2023-04-20
`Person:firstName`	Hossein		be_fod_sanctions	`eu-fsf-eu-9075-47`	2023-04-20
`Person:firstName`	Hossein		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9075-47`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:id`	532dd21e07dc52123bc902fc979bfd2e579eb909		ua_nsdc_sanctions	`ua-nsdc-30550-nedzat-hossejn`	2025-06-30
`Person:id`	65ecebb89642633b0c77034819d7f39cda8443ef	eng	gb_hmt_sanctions	`gb-hmt-15710`	2025-07-28
`Person:id`	80fc0ad848d0d027c6cb0569e0e3f11840b5d350	fra	mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-27
`Person:id`	3bce0ceeaa92c9178a6743e2081758d528884b3f	eng	gb_hmt_sanctions	`gb-hmt-15710`	2025-07-28
`Person:id`	66346c1fe3acda989bd265fdc765ae6c0f5cdd75		ua_nsdc_sanctions	`ua-nsdc-30821-nedzat-hossejn`	2025-06-30
`Person:id`	0c4ffff22dbbd98605e0c6e87e5083c05c742a2d		eu_fsf	`eu-fsf-eu-9075-47`	2025-05-16
`Person:id`	a084f286d39b28049ce3f2f3e3b9bdf87b3d74c0		eu_travel_bans	`eu-tb-logical-145703`	2023-07-27
`Person:id`	15604d0e1b4811180af9da40ad474c659f0d695b		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2025-09-03
`Person:id`	f109856f95a2aa7f932ffe9640789ebeba7bdb15	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2025-05-21
`Person:id`	35eaf18d6f447f867f2f1a5fa27e6b5ff9e95cf5		us_trade_csl	`ofac-39438`	2024-05-07
`Person:id`	a08ba1c1c1da0ca2cc908bcd4e682c22e1ddb927	eng	gb_coh_disqualified	`gb-coh-xzuncruvu4hghkaqu7v8fysaeq`	2025-05-26
`Person:id`	e0cb13b75f65fe37a719b25dd16e727bb690426f	eng	gb_hmt_sanctions	`gb-hmt-15710`	2025-07-28

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