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Mohsen Hojati

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]
AddressTEHRAN, IRN · c/o Fajr Industries Group, Tehran[sources]
Source linkgels-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,

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

Swiss SECO Sanctions/Embargoes,

[Old reference # I.47.C.5]

Swiss SECO Sanctions/Embargoes,

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,

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,

[прежний идентификационный номер — I.47.C.5]

Relationships

Data sources

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

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

Monaco National Fund Freezing List5,092

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

Monaco · Monaco

Türkiye Asset Freezing Sanctions List (MASAK)2,221

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,288

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,213

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

EU Financial Sanctions Files (FSF)6,542

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

French National Asset Freezing System5,168

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

Swiss SECO Sanctions/Embargoes8,434

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,760

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

US SAM Procurement Exclusions112,144

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

United States · GSA


Source data IDs: 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

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