Search OpenSanctions

Advanced

Mohsen HOJATI

Disqualified · Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameHOJATI, Mohsen · Hojati Mohsen · MOHSEN HOJATI · MOSHEN HOJATI · Mohsen HOJATI · 2 more...[sources]
Other nameMoshen HOJATI · حجتی محسن · محسن حجتی[sources]
Birth date[sources]
Place of birthNajafabad · Najafabad Iran · Najafabad : IRAN · Najafabad, IRAN (ISLAMIC REPUBLIC OF) · Najafabad, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameMOHSEN · MOSHEN · Mohsen · Moshen · محسن[sources]
ID NumberG4506013[sources]
Last nameHOJATI · Hojati · حجتی[sources]
Passport numberG4506013 · G4506013, issued in Iran (Islamic Republic of)[sources]
PositionChef du Fajr Industrial Group · Head of Fajr Industrial Group[sources]
AddressNot Available, Not Available, Not Available, Not Available, NOT AVAILABLE · TEHRAN, IRN · c/o Fajr Industries Group, Tehran[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Head of Fajr Industrial Group.

Australian Sanctions Consolidated List,

Function: Head of Fajr Industrial Group

Swiss SECO Sanctions/Embargoes,

Mohsen Hojati is the head of Fajr Industrial Group, a subsidiary of Aerospace Industries Organization (AIO), a sub-entity of the Ministry of Defence engaged in Iran’s ballistic missile programme. Mohsen Hojati is thus directly involved in and providing support for, the development of nuclear weapon delivery systems.

Swiss SECO Sanctions/Embargoes,

Mohsen Hojati est le chef du Fajr Industrial Group, une filiale de l'Organisation des industries aérospatiales (AIO), elle-même une sous-entité du ministère de la défense participant au programme de missiles balistiques de l'Iran. Dès lors, Mohsen Hojati participe directement et fournit un appui à la mise au point de vecteurs d'armes nucléaires.

French National Asset Freezing System,

Born on 28 September 1955 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Designation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.

Israel Prevention of Distribution and Financing of WMDs designations,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,399

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,031

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,268

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,258

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,345

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK Companies House Disqualified Directors15,656

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: usgsa-s4mr3qtnq · gb-coh-ksvcyb1-cgafgrsm9oyc2dchhny · ja-mof-3cced19dd3926e8bf91cfa298c30700c2ce0ab9f · ch-seco-65758 · ru-wmd-72-iri-018 · gb-fcdo-inu0291 · zafic-378-mohsen-hojati · ua-sfms-885 · eu-tb-logical-3792 · qa-nctc-110429-mohsen-hojati · gb-hmt-16174 · unsc-110429 · ch-seco-8742 · tr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79 · fr-ga-1301 · au-dfat-7697-mohsen-hojati · gb-hmt-9053 · md-terr-286653dad7c4d05f0fd73b60a63db254073817f6 · il-wmd-20c73deacd0be70b9611301d48d7bb5c92cda178 · eu-fsf-eu-3878-29 · zafic-375 · au-dfat-774-mohsen-hojati · mc-freezes-563d65609d48cac346e08a33047b2c777475a765 · ca-sema-1-part-2-84-ir-mohsen-hojati · ofac-10856 · md-terr-e1a4d57dc5ffd386db7f32f4bd4f408c7fbcf02f · zafic-1800 · ca-sema-26886b9a955f39155bf35c94031ca310700728cf · ca-sema-2-84-ir-mohsen-hojati

For experts: raw data explorer