Compliance Report
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NEJAT, Hossein
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Identity Details
Also Known As (Aliases)
- Mohammad Hossein ZIBAEE NEJAD A.K.A.
Known Addresses 1
- Tehran, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 6, 2022
Legal Authorities
- Executive Order 13553 (Iran)
Additional Information
- Birthdate: Mar 1955 to Mar 1956
- Place of Birth: Shiraz, Iran
- Nationality Country: Iran
- Gender: Male
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Acting for or on behalf of: ISLAMIC REVOLUTIONARY GUARD CORPS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.