Statements: MOSHEN 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:lastName`	HOJATI	eng	eu_fsf	`eu-fsf-eu-3878-29`	2024-02-29
`Person:lastName`	HOJATI	fra	mc_fund_freezes	`mc-freezes-563d65609d48cac346e08a33047b2c777475a765`	2024-08-14
`Person:lastName`	HOJATI		un_sc_sanctions	`unsc-110429`	2025-09-28
`Person:lastName`	HOJATI		qa_nctc_sanctions	`qa-nctc-110429-mohsen-hojati`	2025-09-28
`Person:lastName`	حجتي		qa_nctc_sanctions	`qa-nctc-110429-mohsen-hojati`	2025-09-28
`Person:lastName`	Hojati		ch_seco_sanctions	`ch-seco-65758`	2023-10-26
`Person:lastName`	حجتی	fas	ch_seco_sanctions	`ch-seco-65758`	2023-10-26
`Person:lastName`	HOJATI	eng	be_fod_sanctions	`eu-fsf-eu-3878-29`	2024-03-05
`Person:lastName`	HOJATI	eng	gb_hmt_sanctions	`gb-hmt-16174`	2023-10-18
`Person:lastName`	HOJATI		ua_sfms_blacklist	`ua-sfms-1717`	2025-09-29
`Person:lastName`	HOJATI	eng	gb_coh_disqualified	`gb-coh-ksvcyb1-cgafgrsm9oyc2dchhny`	2025-04-10
`Person:lastName`	HOJATI	eng	gb_fcdo_sanctions	`gb-fcdo-inu0291`	2024-05-09
`Person:lastName`	Hojati		ca_dfatd_sema_sanctions	`ca-sema-26886b9a955f39155bf35c94031ca310700728cf`	2024-08-06
`Person:lastName`	HOJATI	eng	us_sam_exclusions	`usgsa-s4mr3qtnq`	2024-06-14
`Person:lastName`	HOJATI	fra	fr_tresor_gels_avoir	`fr-ga-1301`	2023-04-20
`Person:lastName`	Hojati	fra	fr_tresor_gels_avoir	`fr-ga-8357`	2025-09-28
`Person:lastName`	HOJATI	eng	us_ofac_sdn	`ofac-10856`	2023-04-20