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Mohsen Hojati

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 (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	c/o Fajr Industries Group, Tehran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	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 Freezing of Assets, 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	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	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(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)	-	-
European External Action Service	IRN	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Estonian Presidency of the Council of the EU	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Federal Public Service Finance	IRN	2023-10-18	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Iran	-	-

Data sources

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Moldovan sanctions for terrorism and proliferation of WMD781

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

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

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

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Factsheet Descriptions Data sources

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