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Mohsen Hojati

Sanctioned entity · Counter-sanctioned entity

Mohsen Hojati is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HOJATI, Mohsen · Hojati Mohsen · MOHSEN HOJATI · MOSHEN HOJATI · Mohsen HOJATI · 2 more...				[sources]
Other name	Moshen HOJATI · حجتی محسن · محسن حجتی				[sources]
Birth date	1955-09-28				[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`				[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	2024-10-17	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-10-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-10-26

Function: Head of Fajr Industrial Group

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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, 2023-10-18

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

— 2021-11-21

Relationships

Address
Full address	Country
c/o Fajr Industries Group, Tehran	Iran

Identifications
Document number	Country	Type	Start date	End date
`G4506013`	Iran	passport	-	-
`G4506013`	Iran	passport	-	-
`G4506013`	Iran	Passport	-	-
`G4506013`	Iran	National passport	-	-
`G4506013`	Iran	National passport	-	-

Linked to
Object	Role	Start date	End date
Fajr Industrial Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-
Federal Public Service Finance	IRN	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Global Affairs Canada	Iran	-	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-

Data sources

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

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

US Trade Consolidated Screening List (CSL)20,784

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

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions124,411

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

United States · GSA

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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 HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

French National Asset Freezing System5,108

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

Monaco National Fund Freezing List4,556

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

Monaco · Monaco

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

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

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Factsheet Descriptions Data sources

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