Statements: Mohsen Hojati

Canonical ID: NK-JFUJ8tTmxD7azkWSNM456M · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohsen HOJATI		au_dfat_sanctions	`au-dfat-7697-mohsen-hojati`	2023-10-20
`Person:name`	Hojati Mohsen		ch_seco_sanctions	`ch-seco-8742`	2023-06-18
`Person:name`	Hojati Mohsen		ch_seco_sanctions	`ch-seco-65758`	2023-10-26
`Person:name`	MOHSEN HOJATI		gb_hmt_sanctions	`gb-hmt-16174`	2023-10-18
`Person:name`	محسن حجتی	fas	be_fod_sanctions	`eu-fsf-eu-3878-29`	2024-03-05
`Person:name`	Mohsen HOJATI	eng	be_fod_sanctions	`eu-fsf-eu-3878-29`	2024-03-05
`Person:name`	Mohsen HOJATI	eng	us_ofac_sdn	`ofac-10856`	2023-04-20
`Person:name`	MOHSEN HOJATI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0291`	2024-05-09
`Person:name`	MOSHEN HOJATI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0291`	2024-05-09
`Person:name`	Mohsen Hojati		ca_dfatd_sema_sanctions	`ca-sema-26886b9a955f39155bf35c94031ca310700728cf`	2024-08-06
`Person:name`	HOJATI, Mohsen		us_trade_csl	`ofac-10856`	2024-05-07
`Person:name`	Mohsen HOJATI	eng	eu_fsf	`eu-fsf-eu-3878-29`	2024-02-29
`Person:name`	محسن حجتی	fas	eu_fsf	`eu-fsf-eu-3878-29`	2024-02-29
`Person:name`	Mohsen HOJATI	fra	fr_tresor_gels_avoir	`fr-ga-1301`	2023-04-20
`Person:name`	МОХСЕН ХОДЖАТИ		ru_fedsfm_wmd	`ru-wmd-72-iri-018`	2021-11-21
`Person:name`	MOHSEN HOJATI		ru_fedsfm_wmd	`ru-wmd-72-iri-018`	2021-11-21
`LegalEntity:name`	MOHSEN HOJATI		tr_fcib	`tr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79`	2024-09-05
`Person:name`	MOHSEN HOJATI	eng	us_sam_exclusions	`usgsa-s4mr3qtnq`	2024-06-14
`Person:name`	Mohsen HOJATI	fra	mc_fund_freezes	`mc-freezes-563d65609d48cac346e08a33047b2c777475a765`	2024-08-14