Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | HOJATI, Mohsen · Hojati Mohsen · MOHSEN HOJATI · MOSHEN HOJATI · Mohsen HOJATI · | [sources] | |||
Other name | Moshen HOJATI · حجتی محسن · محسن حجتی | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Najafabad · Najafabad Iran · Najafabad : IRAN · Najafabad, IRAN (ISLAMIC REPUBLIC OF) · Najafabad, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | MOHSEN · MOSHEN · Mohsen · Moshen · محسن | [sources] | |||
ID Number | G4506013 | [sources] | |||
Last name | HOJATI · Hojati · حجتی | [sources] | |||
Passport number | G4506013 · G4506013, issued in Iran (Islamic Republic of) | [sources] | |||
Position | Chef du Fajr Industrial Group · Head of Fajr Industrial Group | [sources] | |||
Address | TEHRAN, IRN · c/o Fajr Industries Group, Tehran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-65758
· ua-sfms-885
· eu-fsf-eu-3878-29
· gb-hmt-9053
· ca-sema-26886b9a955f39155bf35c94031ca310700728cf
· gb-hmt-16174
· usgsa-s4mr3qtnq
· fr-ga-1301
· unsc-110429
· md-terr-286653dad7c4d05f0fd73b60a63db254073817f6
· ch-seco-8742
· tr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79
· zafic-378-mohsen-hojati
· au-dfat-7697-mohsen-hojati
· ru-wmd-72-iri-018
· eu-tb-logical-3792
· qa-nctc-110429-mohsen-hojati
· ofac-10856
· mc-freezes-563d65609d48cac346e08a33047b2c777475a765
· gb-fcdo-inu0291
· ca-sema-1-part-2-84-ir-mohsen-hojati
· il-wmd-20c73deacd0be70b9611301d48d7bb5c92cda178
· au-dfat-774-mohsen-hojati
· ca-sema-2-84-ir-mohsen-hojati
· zafic-375
· md-terr-e1a4d57dc5ffd386db7f32f4bd4f408c7fbcf02f
· zafic-1800
· ja-mof-3cced19dd3926e8bf91cfa298c30700c2ce0ab9f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o Fajr Industries Group, Tehran | Iran |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
G4506013 | Iran | National passport | - | - | |
G4506013 | Iran | National passport | - | - | |
G4506013 | Iran | Passport | - | - | |
G4506013 | Iran | passport | - | - | |
G4506013 | Iran | passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Fajr Industrial Group Sanctioned entity | related-to | - | - |