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Individual8 sanctions listsIran

NESARI Habibollah Jan

First seen Apr 20, 2023 · Last confirmed Oct 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
NESARI Habibollah Jan
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-N7Bab3omjnGgKvuHhgDhKF
Place of Birth
IRAN
Gender
male
Position
Brigadier General
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 23, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-23 · Updates daily

Multi-List Designation

NESARI Habibollah Jan appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • be_fod_sanctions
  • mc_fund_freezes
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • eu_travel_bans

Programs & Topics

sanction

Aliases (5)

Also Known As
حبیب الله جان نثاری
Habibollah Jan Nesari
НЕСАРІ Хабіболла Джан
حبیب الله جان نثارى
NESARI Khabibolla Dzhan

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gb_fcdo_sanctionseu_fsfmd_terror_sanctions+4 more
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ua_nsdc_sanctionseu_fsfbe_fod_sanctions+4 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.