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:id`	6e6a566aa556edaaf6588bc4b848572a7a3738ec		gb_hmt_sanctions	`gb-hmt-15710`	2026-01-28
`Person:id`	1caf7b566de199033901714617002d9bbae443c8		gb_hmt_sanctions	`gb-hmt-15710`	2026-01-28
`Person:id`	1a86b927e8b3ab33079fca477c499bdca14225af		gb_hmt_sanctions	`gb-hmt-15710`	2026-01-28
`Person:id`	0766d7a7f89735cba429c7ec7a568f4b1d370bab		gb_hmt_sanctions	`gb-hmt-15710`	2026-01-28
`Person:id`	a1a1c9226e70feb1cfb10bde6cf780ffd4bd7b55		gb_hmt_sanctions	`gb-hmt-15710`	2026-01-28
`Person:id`	f9fe7ae71dcf9254a4a0d90396b5b56b58b633e4		gb_hmt_sanctions	`gb-hmt-15710`	2026-01-28
`Person:id`	80fc0ad848d0d027c6cb0569e0e3f11840b5d350		mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-27
`Person:id`	3c3f519a4576cdd341ec5532553a5f35ccf8344a		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2025-12-18
`Person:id`	861ca1e97fca31a81837712528316ee88b23ed2a		be_fod_sanctions	`be-fod-fda621b32820e018ac47bf1f1812f083816a644b`	2025-12-01
`Person:id`	a084f286d39b28049ce3f2f3e3b9bdf87b3d74c0		eu_travel_bans	`eu-tb-logical-145703`	2023-07-27
`Person:id`	63e7619979db44aa2c6936b869d19ef348777679		gb_coh_disqualified	`gb-coh-xzuncruvu4hghkaqu7v8fysaeq`	2026-01-06
`Person:id`	1099bc55829ce12bc1df89f30c13785d6b20ef59		ca_dfatd_sema_sanctions	`ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792`	2025-07-28
`Person:id`	c6268613c1153337e3f0c41ac6501b4568d20cc6		gb_fcdo_sanctions	`gb-fcdo-irn0126`	2026-01-07
`Person:id`	406555c9f5836d41fa02d4b5a550c0bc92436f3c		gb_fcdo_sanctions	`gb-fcdo-irn0126`	2026-01-09
`Person:id`	8f2c04f970973f5178448a504b1744b67769fa23		gb_fcdo_sanctions	`gb-fcdo-irn0126`	2026-01-09
`Person:id`	1f16cd4112a54e2f8f856a89006a2a15767fb652		gb_fcdo_sanctions	`gb-fcdo-irn0126`	2026-01-09
`Person:id`	99fc56b915bd599a9a0b707779cd10de82fc91ba		gb_fcdo_sanctions	`gb-fcdo-irn0126`	2026-01-09
`Person:id`	40343258fcb0356e281d02b8dc571855542b4370		gb_fcdo_sanctions	`gb-fcdo-irn0126`	2026-01-09
`Person:id`	634559daeaa401624d315ec69701c049e281dbc7		gb_fcdo_sanctions	`gb-fcdo-irn0126`	2026-01-09
`LegalEntity:id`	ef14a3e4ca4558c5acefc4e56e4e20d7fde50c94		tw_shtc	`tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168`	2025-08-09
`Person:id`	35eaf18d6f447f867f2f1a5fa27e6b5ff9e95cf5		us_trade_csl	`ofac-39438`	2026-01-06
`Person:id`	c62364a6ab5b21c6b0ae7c4ebff859ba7981c447		fr_tresor_gels_avoir	`fr-ga-5076`	2026-01-06
`Person:id`	0c4ffff22dbbd98605e0c6e87e5083c05c742a2d		eu_fsf	`eu-fsf-eu-9075-47`	2026-02-16
`Person:id`	432dc79e98c693d1f3fdafaf6b25eba490eb01d0		ua_nsdc_sanctions	`ua-nsdc-30821-nedzat-hossejn`	2026-01-06
`Person:id`	dcbcc80e5459f656600bebe93efa4aa474e4a404		ua_nsdc_sanctions	`ua-nsdc-30550-nedzat-hossejn`	2026-01-06
`Person:id`	1b390aa0b34c2479bd80b840b20f98979ef251a6		ua_nsdc_sanctions	`ua-nsdc-30304-nedzat-hossejn`	2026-01-06
`Person:id`	3e9bad77efbec8c9c472dae6f80f7734f882fc75		us_ofac_sdn	`ofac-39438`	2026-01-26
`Person:id`	5d56561f39f5680dcd03d709e0af28914b674790		ext_us_ofac_press_releases	`ofac-pr-6e28196538a68f687da4995f6cedcbc498ed7af6`	2026-02-23
`Person:id`	48f6a8ba3dc388c04b95383eb2dc25ec0153301b		us_sam_exclusions	`usgsa-s4mrn6q1p`	2026-01-06
`Person:lastName`	NEJAT		eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:lastName`	ZIBAYINEJAD		eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:lastName`	NEJAT		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:lastName`	NEJAT	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:lastName`	Nejat	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:lastName`	ZIBAYINEJAD		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:lastName`	NEJAT		be_fod_sanctions	`be-fod-fda621b32820e018ac47bf1f1812f083816a644b`	2025-12-01
`Person:lastName`	Nejat		ca_dfatd_sema_sanctions	`ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792`	2024-08-06
`Person:lastName`	NEJAT	eng	us_sam_exclusions	`usgsa-s4mrn6q1p`	2024-06-14
`Person:lastName`	Nejat	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:lastName`	Zibayinejad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:lastName`	Nejad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:lastName`	Nejad	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:lastName`	Zibayinejad	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:lastName`	NEJAT	fra	mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14
`Person:lastName`	Nejat	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:lastName`	زیبایینژاد	ara	us_ofac_sdn	`ofac-39438`	2025-07-28
`Person:lastName`	نجات	ara	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:lastName`	NEJAT	eng	gb_coh_disqualified	`gb-coh-xzuncruvu4hghkaqu7v8fysaeq`	2025-05-08
`Person:lastName`	Zibaee Nejad	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:lastName`	ZIBAEE NEJAD	eng	us_sam_exclusions	`usgsa-s4mrtyftj`	2024-11-02
`Person:lastName`	ZIBAYINEJAD		be_fod_sanctions	`be-fod-fda621b32820e018ac47bf1f1812f083816a644b`	2025-12-01
`Person:modifiedAt`	2022-11-14		eu_fsf	`eu-fsf-eu-9075-47`	2025-05-13
`Person:modifiedAt`	2023-12-14		gb_hmt_sanctions	`gb-hmt-15710`	2024-10-14
`Person:name`	HOSSEIN NEJAT	eng	us_sam_exclusions	`usgsa-s4mrn6q1p`	2024-06-14
`Person:name`	Hossein Nejat	eng	gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`LegalEntity:name`	NEJAT, Hossein		tw_shtc	`tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168`	2025-08-09
`Person:name`	NEJAT, Hossein		us_trade_csl	`ofac-39438`	2024-05-07
`Person:name`	Hossein NEJAT	eng	gb_coh_disqualified	`gb-coh-xzuncruvu4hghkaqu7v8fysaeq`	2025-04-13
`Person:name`	Hossein NEJAT	fra	fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:name`	Mohammad-Hossein ZIBAYINEJAD		eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:name`	Hossein NEJAT		eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:name`	حسین نجات		eu_fsf	`eu-fsf-eu-9075-47`	2026-02-16
`Person:name`	Mohammad-Hossein ZIBAYINEJAD		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:name`	حسین نجات		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:name`	Hossein NEJAT		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:name`	ZIBAYINEJAD Mohammad-Hossein		ua_nsdc_sanctions	`ua-nsdc-30821-nedzat-hossejn`	2025-06-30
`Person:name`	NEJAT Hossein		ua_nsdc_sanctions	`ua-nsdc-30821-nedzat-hossejn`	2025-06-30
`Person:name`	НЕДЖАТ Хоссейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30821-nedzat-hossejn`	2025-06-30
`Person:name`	MOHAMMAD HOSSEIN ZIBAEE NEJAD	eng	us_sam_exclusions	`usgsa-s4mrtyftj`	2024-11-02
`Person:name`	НЕДЖАТ Хоссейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30550-nedzat-hossejn`	2025-06-30
`Person:name`	NEJAT Hossein		ua_nsdc_sanctions	`ua-nsdc-30550-nedzat-hossejn`	2025-06-30
`Person:name`	ZIBAYINEJAD Mohammad-Hossein		ua_nsdc_sanctions	`ua-nsdc-30550-nedzat-hossejn`	2025-06-30
`Person:name`	NEJAT Hossein		ua_nsdc_sanctions	`ua-nsdc-30304-nedzat-hossejn`	2025-06-30
`Person:name`	ZIBAYINEJAD Mohammad-Hossein		ua_nsdc_sanctions	`ua-nsdc-30304-nedzat-hossejn`	2025-06-30
`Person:name`	НЕДЖАТ Хоссейн	ukr	ua_nsdc_sanctions	`ua-nsdc-30304-nedzat-hossejn`	2025-06-30
`Person:name`	Mohammad-Hossein ZIBAYINEJAD		be_fod_sanctions	`be-fod-fda621b32820e018ac47bf1f1812f083816a644b`	2025-12-01
`Person:name`	Hossein NEJAT		be_fod_sanctions	`be-fod-fda621b32820e018ac47bf1f1812f083816a644b`	2025-12-01
`Person:name`	حسین نجات		be_fod_sanctions	`be-fod-fda621b32820e018ac47bf1f1812f083816a644b`	2025-12-01
`Person:name`	حسین نجات	ara	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:name`	Hossein Nejat	eng	us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:name`	Hossein ZIBAEE NEJAD		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-07-21
`Person:name`	Hossein NEJAT	fra	mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14
`Person:name`	Hossein Nejat	eng	ext_us_ofac_press_releases	`ofac-pr-6e28196538a68f687da4995f6cedcbc498ed7af6`	2026-02-23
`Person:name`	Mohammed Hossein Zibayinejad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:name`	Hossein Nejat	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:name`	Mohammed Hossein Zibaee Nejad	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2024-05-09
`Person:name`	Hossein Nejat		ca_dfatd_sema_sanctions	`ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792`	2024-08-06
`Person:nationality`	ir		gb_fcdo_sanctions	`gb-fcdo-irn0126`	2026-01-08
`Person:nationality`	ir		eu_travel_bans	`eu-tb-logical-145703`	2023-04-20
`Person:nationality`	ir		fr_tresor_gels_avoir	`fr-ga-5076`	2023-04-20
`Person:nationality`	ir		eu_fsf	`eu-fsf-eu-9075-47`	2023-04-20
`Person:nationality`	ir		gb_hmt_sanctions	`gb-hmt-15710`	2023-04-20
`Person:nationality`	ir		mc_fund_freezes	`mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4`	2024-08-14
`Person:nationality`	ir		gb_coh_disqualified	`gb-coh-xzuncruvu4hghkaqu7v8fysaeq`	2025-04-16
`Person:nationality`	ir		us_ofac_sdn	`ofac-39438`	2023-04-20
`Person:notes`	(also MOHAMMAD HOSSEIN ZIBAEE NEJAD)	eng	us_sam_exclusions	`usgsa-s4mrn6q1p`	2025-07-23
`Person:notes`	(Date of UN designation: 2022-11-14)		be_fod_sanctions	`be-fod-fda621b32820e018ac47bf1f1812f083816a644b`	2025-12-01
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-irn0126`	2025-04-09
`Person:notes`	Brigadier-General, Commander of the Sarallah Headquarters of the Islamic Revolutionary Guard Corps (IRGC)		au_dfat_sanctions	`au-dfat-7504-hossein-zibaee-nejad`	2023-07-21
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-xzuncruvu4hghkaqu7v8fysaeq`	2025-04-11

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