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 | Not Available, Not Available, Not Available, Not Available, NOT AVAILABLE · TEHRAN, IRN · c/o Fajr Industries Group, Tehran | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Head of Fajr Industrial Group.
Function: Head of Fajr Industrial Group
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.
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.
Born on 28 September 1955 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Designation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.
The United Kingdom's consolidated international sanctions list.
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A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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United States of America · 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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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United Kingdom · FCDO
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Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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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 | - | - |