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Canonical ID: NK-JFUJ8tTmxD7azkWSNM456M · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mr3qtnq | |||
Person:address | c/o Fajr Industries Group, Tehran | eng | us_ofac_sdn | ofac-10856 | |||
LegalEntity:address | c/o Fajr Industries Group Tehran Iran | tw_shtc | tw-shtc-652fe841562021a869d71021f7a9c98efe41226e | ||||
Person:addressEntity | addr-30db1a33d6ea41b8e14e6c010603f68d030a6727 | eng | us_ofac_sdn | ofac-10856 | |||
Person:alias | حجتی محسن | fas | ch_seco_sanctions | ch-seco-65758 | |||
Person:alias | Moshen HOJATI | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:alias | Mokhsen Khodzhati | ua_nsdc_sanctions | ua-nsdc-27297-mohsen-hodzati | ||||
Person:alias | محسن حجتی | fra | fr_tresor_gels_avoir | fr-ga-1301 | |||
Person:alias | Moshen HOJATI | au_dfat_sanctions | au-dfat-7697-mohsen-hojati | ||||
Person:birthCountry | ir | ch_seco_sanctions | ch-seco-65758 | ||||
Person:birthCountry | ir | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:birthDate | 1955-09-28 | fra | fr_tresor_gels_avoir | fr-ga-1301 | |||
Person:birthDate | 1955-09-28 | be_fod_sanctions | eu-fsf-eu-3878-29 | ||||
Person:birthDate | 1955-09-28 | za_fic_sanctions | zafic-378-mohsen-hojati | ||||
Person:birthDate | 1955-09-28 | ch_seco_sanctions | ch-seco-65758 | ||||
Person:birthDate | 1955-09-28 | il_wmd_sanctions | il-wmd-20c73deacd0be70b9611301d48d7bb5c92cda178 | ||||
Person:birthDate | 1955-09-28 | qa_nctc_sanctions | qa-nctc-110429-mohsen-hojati | ||||
Person:birthDate | 1955-09-28 | eng | us_ofac_sdn | ofac-10856 | |||
Person:birthDate | 1955-09-28 | eu_fsf | eu-fsf-eu-13691-63 | ||||
Person:birthDate | 1955-09-28 | eu_journal_sanctions | eu-oj-7b86e85d49bf0257225d7c8da059b1ec3607472f | ||||
Person:birthDate | 1955-09-28 | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:birthDate | 1955-09-28 | eng | gb_fcdo_sanctions | gb-fcdo-inu0291 | |||
Person:birthDate | 1955-09-28 | eu_fsf | eu-fsf-eu-3878-29 | ||||
Person:birthDate | 1955 | eu_fsf | eu-fsf-eu-13691-63 | ||||
Person:birthDate | 1955-09-28 | ua_sfms_blacklist | ua-sfms-1717 | ||||
Person:birthDate | 1955-09-28 | au_dfat_sanctions | au-dfat-7697-mohsen-hojati | ||||
Person:birthDate | 1955-09-28 | fra | mc_fund_freezes | mc-freezes-563d65609d48cac346e08a33047b2c777475a765 | |||
Person:birthDate | 1955-09-28 | fra | fr_tresor_gels_avoir | fr-ga-8357 | |||
Person:birthDate | 1955 | eu_fsf | eu-fsf-eu-3878-29 | ||||
Person:birthDate | 1955 | ca_dfatd_sema_sanctions | ca-sema-26886b9a955f39155bf35c94031ca310700728cf | ||||
Person:birthDate | 1955 | be_fod_sanctions | eu-fsf-eu-3878-29 | ||||
Person:birthDate | 1955-09-28 | un_sc_sanctions | unsc-110429 | ||||
Person:birthDate | 1955-09-28 | eng | gb_coh_disqualified | gb-coh-ksvcyb1-cgafgrsm9oyc2dchhny | |||
Person:birthPlace | Najafabad | eng | gb_fcdo_sanctions | gb-fcdo-inu0291 | |||
Person:birthPlace | Najafabad Iran | eng | gb_fcdo_sanctions | gb-fcdo-inu0291 | |||
Person:birthPlace | Najafabad, Iran | eng | us_ofac_sdn | ofac-10856 | |||
Person:birthPlace | Najafabad, Iran | ch_seco_sanctions | ch-seco-65758 | ||||
Person:birthPlace | Najafabad, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3878-29 | ||||
Person:birthPlace | Najafabad | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:birthPlace | Najafabad | fra | fr_tresor_gels_avoir | fr-ga-1301 | |||
Person:birthPlace | Najafabad : IRAN | fra | mc_fund_freezes | mc-freezes-563d65609d48cac346e08a33047b2c777475a765 | |||
Person:birthPlace | Najafabad, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3878-29 | ||||
Person:country | ir | be_fod_sanctions | eu-fsf-eu-3878-29 | ||||
Person:country | ir | eu_fsf | eu-fsf-eu-3878-29 | ||||
Person:country | ir | fra | fr_tresor_gels_avoir | fr-ga-1301 | |||
Person:country | ir | eng | us_ofac_sdn | ofac-10856 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mr3qtnq | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-652fe841562021a869d71021f7a9c98efe41226e | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79 | ||||
Person:country | ir | ca_dfatd_sema_sanctions | ca-sema-26886b9a955f39155bf35c94031ca310700728cf | ||||
Person:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3qtnq | |||
Person:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110429 | ||||
Person:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65758 | ||||
Person:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7697-mohsen-hojati | ||||
Person:createdAt | 2007-03-24 | za_fic_sanctions | zafic-378-mohsen-hojati | ||||
Person:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1717 | ||||
Person:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:firstName | Mohsen | fra | mc_fund_freezes | mc-freezes-563d65609d48cac346e08a33047b2c777475a765 | |||
Person:firstName | Mohsen | ch_seco_sanctions | ch-seco-65758 | ||||
Person:firstName | Mohsen | ca_dfatd_sema_sanctions | ca-sema-26886b9a955f39155bf35c94031ca310700728cf | ||||
Person:firstName | محسن | fas | ch_seco_sanctions | ch-seco-65758 | |||
Person:firstName | MOSHEN | eng | gb_fcdo_sanctions | gb-fcdo-inu0291 | |||
Person:firstName | MOHSEN | eng | gb_fcdo_sanctions | gb-fcdo-inu0291 | |||
Person:firstName | Mohsen | fra | fr_tresor_gels_avoir | fr-ga-8357 | |||
Person:firstName | Mohsen | eng | be_fod_sanctions | eu-fsf-eu-3878-29 | |||
Person:firstName | Mohsen | eng | gb_coh_disqualified | gb-coh-ksvcyb1-cgafgrsm9oyc2dchhny | |||
Person:firstName | Mohsen | fra | fr_tresor_gels_avoir | fr-ga-1301 | |||
Person:firstName | Mohsen | eng | eu_fsf | eu-fsf-eu-3878-29 | |||
Person:firstName | MOHSEN | ua_sfms_blacklist | ua-sfms-1717 | ||||
Person:firstName | محسن | qa_nctc_sanctions | qa-nctc-110429-mohsen-hojati | ||||
Person:firstName | MOHSEN | qa_nctc_sanctions | qa-nctc-110429-mohsen-hojati | ||||
Person:firstName | Moshen | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:firstName | MOHSEN | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:firstName | MOHSEN | un_sc_sanctions | unsc-110429 | ||||
Person:firstName | MOHSEN | eng | us_sam_exclusions | usgsa-s4mr3qtnq | |||
Person:firstName | Mohsen | eng | us_ofac_sdn | ofac-10856 | |||
Person:gender | male | ch_seco_sanctions | ch-seco-65758 | ||||
Person:gender | male | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:gender | male | eng | eu_fsf | eu-fsf-eu-3878-29 | |||
Person:gender | male | fas | be_fod_sanctions | eu-fsf-eu-3878-29 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-1301 | |||
Person:gender | male | fra | mc_fund_freezes | mc-freezes-563d65609d48cac346e08a33047b2c777475a765 | |||
Person:id | efacd03080ba8de98ea0a17f3a37684f4e92ee63 | jpn | jp_mof_sanctions | ja-mof-3cced19dd3926e8bf91cfa298c30700c2ce0ab9f | |||
Person:id | 4bae8a503c7f710c948d993f7bef7753b59d4f07 | ua_nsdc_sanctions | ua-nsdc-27297-mohsen-hodzati | ||||
Person:id | 3794b07e76eb2e35134fae08a5b7c0c0d3934ec1 | eu_fsf | eu-fsf-eu-3878-29 | ||||
Person:id | 5277ea57ebf250aa7f1500efa1d7b01eef922a89 | be_fod_sanctions | eu-fsf-eu-3878-29 | ||||
Person:id | 052dc91a59e738dd6998d11332ffda5007219211 | au_dfat_sanctions | au-dfat-7697-mohsen-hojati | ||||
Person:id | e8c03353789a09f5797498763b4387d3241eb668 | eng | gb_fcdo_sanctions | gb-fcdo-inu0291 | |||
Person:id | 89ee0a2158a5dfec6bd1cc75c8cd518eb378e641 | fra | fr_tresor_gels_avoir | fr-ga-8357 | |||
Person:id | 5916f2217030d14b32dbf19088970f4c467e0098 | fra | fr_tresor_gels_avoir | fr-ga-1301 | |||
Person:id | 87620f289ed9ca00788d9346b4cfc94d911624d0 | un_sc_sanctions | unsc-110429 | ||||
LegalEntity:id | 00de74fc9e433f7882bc1035852f36b6e00d1132 | tr_fcib | tr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79 | ||||
Person:id | 86c32587afc7412a598bab3e2233e6878df63e55 | fra | mc_fund_freezes | mc-freezes-563d65609d48cac346e08a33047b2c777475a765 | |||
Person:id | 0f2cd07997e00549f2e982f08001619de4381278 | za_fic_sanctions | zafic-378-mohsen-hojati | ||||
Person:id | e6b814426602dea5cb749248f765a2043be6cefd | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:id | 7aaa3883fb15e3855e8bb244a14eafe094c5fd2b | qa_nctc_sanctions | qa-nctc-110429-mohsen-hojati | ||||
Person:id | 3045479e56be5bd304adccc6f4fcbd0b04bd3990 | eu_fsf | eu-fsf-eu-13691-63 | ||||
Person:id | 1298579eac3796f64b26cf4c73aee57fd9a47770 | eng | gb_hmt_sanctions | gb-hmt-16174 | |||
Person:id | aa20e14c97db949b99e8da865a508139d4352d58 | eu_journal_sanctions | eu-oj-7b86e85d49bf0257225d7c8da059b1ec3607472f | ||||
Person:id | ed4ffe5f452984e3a46c1d258bd2fe8fd62396db | eng | us_sam_exclusions | usgsa-s4mr3qtnq | |||