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
`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:address`	TEHRAN, IRN	eng	us_sam_exclusions	`usgsa-s4mrn6q1p`	2024-06-14
`Person:addressEntity`	`addr-6d649e4987541255902c64e9a408215249edeb29`	eng	us_ofac_sdn	`ofac-39438`	2023-11-02
`Person:alias`	Mohammad-Hossein ZIBAYINEJAD		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`	محمد حسین زیبایی نژاد	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:alias`	حسین نجات	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:alias`	Mohammed Hossein Zibaee Nejad	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:alias`	NEDZhAT Khossein		ua_nsdc_sanctions	`ua-nsdc-30821-nedzat-hossejn`	2025-06-30
`Person:alias`	Mohammed Hossein Zibayinejad	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`	ZIBAYINEJAD Mohammad-Hossein	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:alias`	ZIBAYINEJAD Mohammad-Hossein	fra	mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14
`Person:alias`	Mohammad Hossein Zibaee Nejad	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:alias`	NEDZhAT Khossein		ua_nsdc_sanctions	`ua-nsdc-30304-nedzat-hossejn`	2025-06-30
`Person:alias`	Hossein NEJAT		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-07-21
`LegalEntity:alias`	ZIBAEE NEJAD, Mohammad Hossein		tw_shtc	`tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168`	2025-08-09
`Person:alias`	محمدحسین زیبایینژاد	ara	us_ofac_sdn	`ofac-39438`	2025-01-09
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15710`	2024-06-27
`Person:birthDate`	1968-03		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2025-11-06
`Person:birthDate`	1969-03		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2025-11-06
`Person:birthDate`	1955-03	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:birthDate`	1955		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:birthDate`	1955		be_fod_sanctions	`eu-fsf-eu-9075-47`	2023-04-20
`Person:birthDate`	1956-03	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	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:birthDate`	1955	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:birthDate`	1956	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`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`	1955		eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:birthPlace`	Shiraz, Iran	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:birthPlace`	Shiraz	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:birthPlace`	Shiraz, IRAN (ISLAMIC REPUBLIC OF)		eu_fsf	`eu-fsf-eu-9075-47`	2023-07-26
`Person:birthPlace`	Shiraz : Iran	fra	mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14
`Person:birthPlace`	Shiraz	eng	gb_hmt_sanctions	`gb-hmt-15710`	2025-01-15
`Person:birthPlace`	Shiraz Iran	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:birthPlace`	Shiraz	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:birthPlace`	Shiraz, IRAN (ISLAMIC REPUBLIC OF)		eu_travel_bans	`eu-tb-logical-145703`	2023-07-27
`Person:birthPlace`	Shiraz, IRAN (ISLAMIC REPUBLIC OF)		be_fod_sanctions	`eu-fsf-eu-9075-47`	2023-07-27
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-30304-nedzat-hossejn`	2025-06-30
`Person:citizenship`	ir		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2025-11-06
`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	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:country`	ir		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792`	2024-08-06
`Person:country`	ir		eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrtyftj`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrn6q1p`	2024-06-14
`Person:country`	ir		be_fod_sanctions	`eu-fsf-eu-9075-47`	2023-04-20
`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`	2025-09-26
`Person:createdAt`	2023-01-23	eng	gb_hmt_sanctions	`gb-hmt-15710`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyftj`	2024-11-02
`Person:firstName`	Mohammed	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:firstName`	Hossein		be_fod_sanctions	`eu-fsf-eu-9075-47`	2023-04-20
`Person:firstName`	HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrn6q1p`	2024-06-14
`Person:firstName`	Hossein	eng	gb_coh_disqualified	`gb-coh-xzuncruvu4hghkaqu7v8fysaeq`	2025-04-16
`Person:firstName`	Hossein	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:firstName`	Mohammad-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`	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_ofac_sdn	`ofac-39438`	2023-04-20
`Person:firstName`	محمدحسین	ara	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:firstName`	Hossein	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:firstName`	حسین	ara	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:firstName`	Hossein	fra	fr_tresor_gels_avoir	`fr-ga-5076`	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`	Hossein	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:firstName`	Hossein		ca_dfatd_sema_sanctions	`ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792`	2025-07-28
`Person:firstName`	MOHAMMAD HOSSEIN	eng	us_sam_exclusions	`usgsa-s4mrtyftj`	2024-11-02
`Person:firstName`	Mohammed	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14
`Person:gender`	male	fas	be_fod_sanctions	`eu-fsf-eu-9075-47`	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		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:gender`	male	fas	eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:id`	54e0bf17f18845e4ad6a696d8dd77fffca618cfc	eng	us_ofac_sdn	`ofac-39438`	2025-07-28
`Person:id`	532dd21e07dc52123bc902fc979bfd2e579eb909		ua_nsdc_sanctions	`ua-nsdc-30550-nedzat-hossejn`	2025-06-30
`Person:id`	a08ba1c1c1da0ca2cc908bcd4e682c22e1ddb927	eng	gb_coh_disqualified	`gb-coh-xzuncruvu4hghkaqu7v8fysaeq`	2025-05-26
`Person:id`	1099bc55829ce12bc1df89f30c13785d6b20ef59		ca_dfatd_sema_sanctions	`ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792`	2025-07-28
`LegalEntity:id`	ef14a3e4ca4558c5acefc4e56e4e20d7fde50c94		tw_shtc	`tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168`	2025-08-09
`Person:id`	d3693dc437c51419585d1c7eef13b3c3b9b4911b	eng	gb_hmt_sanctions	`gb-hmt-15710`	2025-07-28
`Person:id`	a084f286d39b28049ce3f2f3e3b9bdf87b3d74c0		eu_travel_bans	`eu-tb-logical-145703`	2023-07-27
`Person:id`	d62d6060ffa7cb59a57c4bfbd457aa4a24960967	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`	7ae298e64ad6d4d7ddfb0a1d601a9acaa5dafda3	eng	gb_hmt_sanctions	`gb-hmt-15710`	2025-07-28
`Person:id`	47b3d563b68d7f95ab7b02b7d913d9f802ecceef	eng	us_sam_exclusions	`usgsa-s4mrtyftj`	2025-07-23
`Person:id`	9d8591de5f2119df0d19ad77188da70c9cc4899f		ua_nsdc_sanctions	`ua-nsdc-30304-nedzat-hossejn`	2025-06-30
`Person:id`	65ecebb89642633b0c77034819d7f39cda8443ef	eng	gb_hmt_sanctions	`gb-hmt-15710`	2025-07-28

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