Canonical ID: NK-bVhNvtaToANrzdveLusiXc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | (also MOHAMMAD HOSSEIN ZIBAEE NEJAD) | eng | us_sam_exclusions | usgsa-s4mrn6q1p | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:notes | (Date of UN designation: 2022-11-14) | be_fod_sanctions | be-fod-fda621b32820e018ac47bf1f1812f083816a644b | ||||
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 | ||||
Person:position | Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah, Tharallollah) | be_fod_sanctions | be-fod-fda621b32820e018ac47bf1f1812f083816a644b | ||||
Person:position | Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah, Tharallollah) | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:position | IRGC Brigadier General | eng | us_ofac_sdn | ofac-39438 | |||
Person:position | Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah, Tharallollah) | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:position | Deputy Commander-in-Chief of the IRGC at Sarallah HQ | eng | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:position | Deputy Commander-in-Chief of the IRGC at Sarallah HQ | eng | gb_hmt_sanctions | gb-hmt-15710 | |||
Person:position | Commandant adjoint de Sarallah (alias Tharullah, Thar-Allah, Tharallah, Tharallollah) | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:position | Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah, Tharallollah) | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:position | Grade: général de brigade. Fonction: Commandant adjoint de Sarallah (alias Tharullah, Thar-Allah, Tharallah, Tharallollah). | fra | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | |||
Person:position | Général de brigade | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-30821-nedzat-hossejn | ||||
Person:programId | GB-IRAN | eng | gb_hmt_sanctions | gb-hmt-15710 | |||
Person:programId | EU-IRN | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-39438 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-XzuNcRuvU4hgHkAQU7v8fYSAEQ | eng | gb_coh_disqualified | gb-coh-xzuncruvu4hghkaqu7v8fysaeq | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231 | be_fod_sanctions | be-fod-fda621b32820e018ac47bf1f1812f083816a644b | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5076 | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39438 | eng | us_ofac_sdn | ofac-39438 | |||
Person:title | Brigadier General | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:title | Brigadier General | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:title | Brigadier General | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q1p | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15710 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-145703 | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irn0126 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyftj | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-9075-47 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-5076 | |||
Person:topics | sanction | us_trade_csl | ofac-39438 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39438 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-506ee8d6440725cd0ebee9e15e458ea3bb1fb792 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-17b8143ca0f2232951524f0ad6082d09db6370b4 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30304-nedzat-hossejn | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30550-nedzat-hossejn | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-9075-47 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-30821-nedzat-hossejn | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-xzuncruvu4hghkaqu7v8fysaeq | |||
Person:topics | sanction | be_fod_sanctions | be-fod-fda621b32820e018ac47bf1f1812f083816a644b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4c9e34c5874d92be10bb7897a4c62a570efeb168 | ||||
Person:uniqueEntityId | QZJAQF88YKV2 | eng | us_sam_exclusions | usgsa-s4mrn6q1p | |||
Person:uniqueEntityId | SBWTDTM2VKB3 | eng | us_sam_exclusions | usgsa-s4mrtyftj | |||
Person:weakAlias | Mohammad ZIBAEE NEJAD | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:weakAlias | Mohammad Hossein Zibaee NEJAD | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||
Person:weakAlias | Mohammad Hossein NEJAT | au_dfat_sanctions | au-dfat-7504-hossein-zibaee-nejad | ||||