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Sanctions Screening

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Sanctioned Entity Found

Hossein NEJAT

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: eu/145703
fileGenerationDate: 23/10/2026
Entity_LogicalId: 145703
Entity_EU_ReferenceNumber: EU.9075.47
Entity_DesignationDate: 2022-11-14
Entity_Remark: (Date of UN designation: 2022-11-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-14
Entity_Regulation_EntryIntoForceDate: 2022-11-14
Entity_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
NameAlias_LastName: NEJAT
NameAlias_LastName: ZIBAYINEJAD
NameAlias_FirstName: Hossein
NameAlias_FirstName: Mohammad-Hossein
NameAlias_WholeName: Hossein NEJAT
NameAlias_WholeName: Mohammad-Hossein ZIBAYINEJAD
NameAlias_WholeName: حسین نجات
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah, Tharallollah)
NameAlias_LogicalId: 145706
NameAlias_LogicalId: 145707
NameAlias_LogicalId: 145708
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-11-14
NameAlias_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Shiraz
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 145704
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-11-14
BirthDate_Regulation_EntryIntoForceDate: 2022-11-14
BirthDate_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 145705
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-11-14
Citizenship_Regulation_EntryIntoForceDate: 2022-11-14
Citizenship_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Hossein Nejat

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 90

Information:

Source record: uk/IRN0126
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0126
OFSI Group ID: 15710
Name 6: Nejad
Name 6: Nejat
Name 6: Zibayinejad
Name 1: Hossein
Name 1: Mohammed
Name 2: Hossein
Name 3: Zibaee
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: حسین نجات
Name non-latin script: محمد حسین زیبایی نژاد
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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 through his role as Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) of Sarallah HQ, is an individual responsible for, engaging in, providing support for, or promoting serious human rights violations or in Iran through the repression of recent protests in Iran, leading to violations of the right of life and violations of the right to freedom of expression and peaceful assembly. Through his role in the IRGC NEJAT is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.
Date Designated: 23/01/2023
D.O.B: dd/mm/1955
D.O.B: dd/mm/1956
Nationality(/ies): Iran
Position: Deputy Commander-in-Chief of the IRGC at Sarallah HQ
Gender: Male
Town of birth: Shiraz
Country of birth: Iran

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NEJAT Hossein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: ofac/39438
uid: 39438
firstName: Hossein
lastName: NEJAT
title: IRGC Brigadier General
sdnType: Individual
remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
programList/program: IRAN-HR
programList/program: IFSR
programList/program: IRGC
idList/id[155521]/uid: 155521
idList/id[155521]/idType: Additional Sanctions Information — idList/id[155521]/idNumber: Subject to Secondary Sanctions
idList/id[155519]/uid: 155519
idList/id[155519]/idType: Gender
idList/id[155519]/idNumber: Male
akaList/aka[61512]/uid: 61512
akaList/aka[61512]/type: a.k.a.
akaList/aka[61512]/category: strong
akaList/aka[61512]/lastName: ZIBAEE NEJAD
akaList/aka[61512]/firstName: Mohammad Hossein
addressList/address[58728]/uid: 58728
addressList/address[58728]/city: Tehran
addressList/address[58728]/country: Iran
nationalityList/nationality[55518]/uid: 55518
nationalityList/nationality[55518]/country: Iran
nationalityList/nationality[55518]/mainEntry: true
dateOfBirthList/dateOfBirthItem[55516]/uid: 55516
dateOfBirthList/dateOfBirthItem[55516]/dateOfBirth: Mar 1955 to Mar 1956
dateOfBirthList/dateOfBirthItem[55516]/mainEntry: true
placeOfBirthList/placeOfBirthItem[55517]/uid: 55517
placeOfBirthList/placeOfBirthItem[55517]/placeOfBirth: Shiraz, Iran
placeOfBirthList/placeOfBirthItem[55517]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NEJAT Hossein

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-29 06:08:52

Accuracy: 75

Information:

Source record: eu/145703
fileGenerationDate: 23/10/2026
Entity_LogicalId: 145703
Entity_EU_ReferenceNumber: EU.9075.47
Entity_DesignationDate: 2022-11-14
Entity_Remark: (Date of UN designation: 2022-11-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2022-11-14
Entity_Regulation_EntryIntoForceDate: 2022-11-14
Entity_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
NameAlias_LastName: NEJAT
NameAlias_LastName: ZIBAYINEJAD
NameAlias_FirstName: Hossein
NameAlias_FirstName: Mohammad-Hossein
NameAlias_WholeName: Hossein NEJAT
NameAlias_WholeName: Mohammad-Hossein ZIBAYINEJAD
NameAlias_WholeName: حسین نجات
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Title: Brigadier General
NameAlias_Function: Deputy Commander of Sarallah (a.k.a. Tharullah, Thar-Allah, Tharallah, Tharallollah)
NameAlias_LogicalId: 145706
NameAlias_LogicalId: 145707
NameAlias_LogicalId: 145708
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-11-14
NameAlias_Regulation_EntryIntoForceDate: 2022-11-14
NameAlias_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
BirthDate_Year: 1955
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Shiraz
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 145704
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-11-14
BirthDate_Regulation_EntryIntoForceDate: 2022-11-14
BirthDate_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 145705
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-11-14
Citizenship_Regulation_EntryIntoForceDate: 2022-11-14
Citizenship_Regulation_NumberTitle: 2022/2231 (OJ L293-I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2231

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions