Mohammad Hossein Zibaee Nejad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| [OFAC.IRGC] - Iraq related Sanctions | Program IRGC |
| [CAN.IRAN] - Measures against Iran | |
| - | 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 essent |
| - | Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah, Tharallollah) |
| - | |
| - | (UK Sanctions List Ref):IHR0132 (UK Statement of Reasons):Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as it is reasonable t |
| - | (UK Sanctions List Ref):IHR0132. (UK Statement of Reasons):Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as it is reasonable |
| - | Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as it is reasonable to suspect that NEJAT through his role as Deputy Commander |
| - | (UK Sanctions List Ref):IRN0126. (UK Statement of Reasons):Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT thr |
| - | Hossein NEJAT is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as it is reasonable to suspect that NEJAT through his role as Deputy Commander of the Islamic Revolution |
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Frequently Asked Questions
1. Does Mohammad Hossein Zibaee Nejad have any sanctions?
Yes, Mohammad Hossein Zibaee Nejad is sanctioned by:
2. Can I receive AML sanctions alerts on Mohammad Hossein Zibaee Nejad?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mohammad Hossein Zibaee Nejad:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |