Habibollah Jan NESARI
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Iran
- Nationality
- IR
- Place of birth
- IRAN (ISLAMIC REPUBLIC OF)
- Role
- Commander of Imam Hassan Mujtaba Police Officer Training University; former deputy in charge of training and education for the Law Enforcement Forces of the Islamic Republic of Iran (LEF)
Also known as
Designation timeline · 2
- — Added to Canada GAC
CA-Iran— Canada GAC: Iran / 1, Part 2.1 Iran publisher record ↗ - — Added to EU FSF
IRN— EU FSF: IRN (2025/689 (OJ L202500689)) Iran publisher record ↗
Sanctions programs · 2
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Nesari Habibollah Jan
Iran
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
habibollah, jan, nesari - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 3 name tokens:
habibollah, jan, nesari - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Iran
Frequently asked questions
Is Habibollah Jan NESARI sanctioned?
Yes. Habibollah Jan NESARI (individual) is subject to 2 active sanctions designations from EU FSF, Canada GAC, the earliest dated 2022-12-07T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Habibollah Jan NESARI?
Habibollah Jan NESARI is listed by EU FSF, Canada GAC under programs IRN, CA-Iran. See the designations for the issuing authority and source URL of each.
When was Habibollah Jan NESARI first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-12-07T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Habibollah Jan NESARI is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.