Statements: MOSHEN HOJATI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id8523aa677fd49b8e533830cb9b4f1359eca7898eua_sfms_blacklistua-sfms-1717
Person:ide8c03353789a09f5797498763b4387d3241eb668enggb_fcdo_sanctionsgb-fcdo-inu0291
Person:id3794b07e76eb2e35134fae08a5b7c0c0d3934ec1eu_fsfeu-fsf-eu-3878-29
Person:id86c32587afc7412a598bab3e2233e6878df63e55framc_fund_freezesmc-freezes-563d65609d48cac346e08a33047b2c777475a765
Person:id87620f289ed9ca00788d9346b4cfc94d911624d0un_sc_sanctionsunsc-110429
Person:idd28dde668b04fd1dfe5416f62d9b803567484719ch_seco_sanctionsch-seco-65758
Person:id89ee0a2158a5dfec6bd1cc75c8cd518eb378e641frafr_tresor_gels_avoirfr-ga-8357
LegalEntity:id00de74fc9e433f7882bc1035852f36b6e00d1132tr_fcibtr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79
Person:idNumberG4506013eu_fsfeu-fsf-eu-3878-29
Person:idNumberG4506013be_fod_sanctionseu-fsf-eu-3878-29
LegalEntity:idNumberG4506013tr_fcibtr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79
Person:idNumberG4506013eu_fsfeu-fsf-eu-13691-63
Person:lastNameHOJATIua_sfms_blacklistua-sfms-1717
Person:lastNameHOJATIenggb_hmt_sanctionsgb-hmt-16174
Person:lastNameحجتیfasch_seco_sanctionsch-seco-65758
Person:lastNameحجتيqa_nctc_sanctionsqa-nctc-110429-mohsen-hojati
Person:lastNameHOJATIenggb_coh_disqualifiedgb-coh-ksvcyb1-cgafgrsm9oyc2dchhny
Person:lastNameHOJATIqa_nctc_sanctionsqa-nctc-110429-mohsen-hojati
Person:lastNameHOJATIengeu_fsfeu-fsf-eu-3878-29
Person:lastNameHojatica_dfatd_sema_sanctionsca-sema-26886b9a955f39155bf35c94031ca310700728cf
Person:lastNameHOJATIengus_sam_exclusionsusgsa-s4mr3qtnq
Person:lastNameHOJATIframc_fund_freezesmc-freezes-563d65609d48cac346e08a33047b2c777475a765
Person:lastNameHojatifrafr_tresor_gels_avoirfr-ga-8357
Person:lastNameHOJATIengbe_fod_sanctionseu-fsf-eu-3878-29
Person:lastNameHOJATIun_sc_sanctionsunsc-110429
Person:lastNameHOJATIfrafr_tresor_gels_avoirfr-ga-1301
Person:lastNameHOJATIenggb_fcdo_sanctionsgb-fcdo-inu0291
Person:lastNameHojatich_seco_sanctionsch-seco-65758
Person:lastNameHOJATIengus_ofac_sdnofac-10856
Person:modifiedAt2014-12-17un_sc_sanctionsunsc-110429
Person:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13691-63
Person:modifiedAt2023-10-26ch_seco_sanctionsch-seco-65758
Person:modifiedAt2023-10-18be_fod_sanctionseu-fsf-eu-3878-29
Person:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16174
Person:modifiedAt2023-10-18eu_fsfeu-fsf-eu-3878-29
Person:nameMOHSEN HOJATIil_wmd_sanctionsil-wmd-20c73deacd0be70b9611301d48d7bb5c92cda178
Person:nameMohsen HOJATIengus_ofac_sdnofac-10856
Person:nameMOHSEN HOJATIun_sc_sanctionsunsc-110429
Person:nameMOHSEN HOJATIua_sfms_blacklistua-sfms-1717
Person:nameMOHSEN HOJATIengus_sam_exclusionsusgsa-s4mr3qtnq
Person:nameMohsen Hojatieu_journal_sanctionseu-oj-7b86e85d49bf0257225d7c8da059b1ec3607472f
Person:nameМохсен Ходжатіukrua_nsdc_sanctionsua-nsdc-27297-mohsen-hodzati
Person:nameMohsen Hojatiua_nsdc_sanctionsua-nsdc-27297-mohsen-hodzati
LegalEntity:nameMOHSEN HOJATItr_fcibtr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79
Person:nameMOHSEN HOJATIenggb_fcdo_sanctionsgb-fcdo-inu0291
Person:nameMOSHEN HOJATIenggb_fcdo_sanctionsgb-fcdo-inu0291
Person:nameMohsen HOJATIenggb_coh_disqualifiedgb-coh-ksvcyb1-cgafgrsm9oyc2dchhny
Person:nameMohsen HOJATIengeu_fsfeu-fsf-eu-3878-29
Person:nameمحسن حجتیfaseu_fsfeu-fsf-eu-3878-29
Person:nameMohsen Hojatiengeu_fsfeu-fsf-eu-13691-63
Person:nameمحسن حجتیfasbe_fod_sanctionseu-fsf-eu-3878-29
Person:nameMohsen HOJATIengbe_fod_sanctionseu-fsf-eu-3878-29
Person:nameMOHSEN HOJATIengjp_mof_sanctionsja-mof-3cced19dd3926e8bf91cfa298c30700c2ce0ab9f
Person:nameモフセン・ホジャティjpnjp_mof_sanctionsja-mof-3cced19dd3926e8bf91cfa298c30700c2ce0ab9f
Person:nameMohsen Hojatica_dfatd_sema_sanctionsca-sema-26886b9a955f39155bf35c94031ca310700728cf
Person:nameMOHSEN HOJATIza_fic_sanctionszafic-378-mohsen-hojati
LegalEntity:nameHOJATI, Mohsentw_shtctw-shtc-652fe841562021a869d71021f7a9c98efe41226e
Person:nameHOJATI, Mohsenus_trade_cslofac-10856
Person:nameMohsen HOJATIfrafr_tresor_gels_avoirfr-ga-1301
Person:nameمحسن حجتيaraqa_nctc_sanctionsqa-nctc-110429-mohsen-hojati
Person:nameMOHSEN HOJATIengqa_nctc_sanctionsqa-nctc-110429-mohsen-hojati
Person:nameMohsen Hojatifrafr_tresor_gels_avoirfr-ga-8357
Person:nameMohsen HOJATIframc_fund_freezesmc-freezes-563d65609d48cac346e08a33047b2c777475a765
Person:nameMohsen HOJATIau_dfat_sanctionsau-dfat-7697-mohsen-hojati
Person:nameHojati Mohsench_seco_sanctionsch-seco-65758
Person:nameMOHSEN HOJATIenggb_hmt_sanctionsgb-hmt-16174
Person:nationalityirbe_fod_sanctionseu-fsf-eu-3878-29
Person:nationalityirengus_ofac_sdnofac-10856
Person:nationalityireu_fsfeu-fsf-eu-3878-29
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-1301
Person:nationalityirau_dfat_sanctionsau-dfat-7697-mohsen-hojati
Person:nationalityirframc_fund_freezesmc-freezes-563d65609d48cac346e08a33047b2c777475a765
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-8357
Person:nationalityirch_seco_sanctionsch-seco-65758
Person:notesMohsen HOJATI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0291
Person:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Former Head of Fajr Industrial Group.au_dfat_sanctionsau-dfat-7697-mohsen-hojati
Person:notes[Old Reference # I.47.C.5]un_sc_sanctionsunsc-110429
Person:notesMohsen 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.frafr_tresor_gels_avoirfr-ga-1301
Person:notes[Old Reference # I.47.C.5]za_fic_sanctionszafic-378-mohsen-hojati
Person:notesMohsen Hojati was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Persons involved in nuclear or ballistic missile activities. (Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme)enggb_hmt_sanctionsgb-hmt-16174
Person:notesPersonne concourant au programme nucléaire ou de missiles balistiques; chef du Groupe industriel Fajr, lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le programme de missiles balistiques.frafr_tresor_gels_avoirfr-ga-8357
Person:notesDesignation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.il_wmd_sanctionsil-wmd-20c73deacd0be70b9611301d48d7bb5c92cda178
Person:notesFunction: Head of Fajr Industrial Groupch_seco_sanctionsch-seco-65758
Person:notesMohsen 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.ch_seco_sanctionsch-seco-65758
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ksvcyb1-cgafgrsm9oyc2dchhny
Person:passportNumberG4506013, issued in Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-20c73deacd0be70b9611301d48d7bb5c92cda178
Person:passportNumberG4506013framc_fund_freezesmc-freezes-563d65609d48cac346e08a33047b2c777475a765
Person:passportNumberG4506013qa_nctc_sanctionsqa-nctc-110429-mohsen-hojati
Person:passportNumberG4506013frafr_tresor_gels_avoirfr-ga-1301
Person:passportNumberG4506013 (Iran)frafr_tresor_gels_avoirfr-ga-8357
Person:passportNumberG4506013za_fic_sanctionszafic-378-mohsen-hojati
Person:passportNumberG4506013enggb_hmt_sanctionsgb-hmt-16174
Person:passportNumberG4506013eu_journal_sanctionseu-oj-7b86e85d49bf0257225d7c8da059b1ec3607472f
Person:passportNumberG4506013engus_ofac_sdnofac-10856
Person:passportNumberG4506013un_sc_sanctionsunsc-110429
Person:passportNumberG4506013ch_seco_sanctionsch-seco-65758
Person:passportNumberG4506013ua_sfms_blacklistua-sfms-1717
Person:positionChef du Fajr Industrial Groupfrafr_tresor_gels_avoirfr-ga-1301
Person:positionファジュル・インダストリアル・グループ社長engjp_mof_sanctionsja-mof-3cced19dd3926e8bf91cfa298c30700c2ce0ab9f
Person:positionHead of Fajr Industrial Groupengjp_mof_sanctionsja-mof-3cced19dd3926e8bf91cfa298c30700c2ce0ab9f
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting