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OFSI sanctions listing

Mohammed Hossein Zibaee NEJAD

high risk OFSI · Iran Person
List-based indicator — from authority, programme severity & linked parties.

Mohammed Hossein Zibaee NEJAD is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran programme, listed on 23/01/2023. Deputy Commander-in-Chief of the IRGC at Sarallah HQ. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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 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. (Gender):Male

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran
Entity typePerson
Programmes / regimeIran
Date listed23/01/2023
Source record IDofsi:15710
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleDeputy Commander-in-Chief of the IRGC at Sarallah HQ
Date of birth00/00/1955
Place of birthShiraz, Iran
Nationality / countryIran

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Mohammed Hossein Zibaee NEJAD, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:15710
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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