Statements: MOSHEN HOJATI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:passportNumberG4506013za_fic_sanctionszafic-378-mohsen-hojati
Person:passportNumberG4506013engus_ofac_sdnofac-10856
Person:passportNumberG4506013ua_sfms_blacklistua-sfms-1717
Person:passportNumberG4506013, issued in Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-ad4f6a4c20264936051b95231d0e11646c099132
Person:passportNumberG4506013eu_journal_sanctionseu-oj-7b86e85d49bf0257225d7c8da059b1ec3607472f
Person:passportNumberG4506013un_sc_sanctionsunsc-110429
Person:passportNumberG4506013enggb_hmt_sanctionsgb-hmt-16174
Person:passportNumberG4506013ch_seco_sanctionsch-seco-65758
Person:passportNumberG4506013be_fod_sanctionsbe-fod-f0ae9c5ded4fb2d07598d6fbd91867d2ce163dfa
Person:passportNumberG4506013qa_nctc_sanctionsqa-nctc-110429-mohsen-hojati
Person:passportNumberG4506013 (Iran)frafr_tresor_gels_avoirfr-ga-8357
Person:passportNumberG4506013framc_fund_freezesmc-freezes-563d65609d48cac346e08a33047b2c777475a765
Person:passportNumberG4506013frafr_tresor_gels_avoirfr-ga-1301
Person:passportNumberG4506013be_fod_sanctionsbe-fod-db510b2f1fd4c868d605c71f642fdd4f7860423e
Person:positionHead of Fajr Industrial Groupengjp_mof_sanctionsja-mof-3cced19dd3926e8bf91cfa298c30700c2ce0ab9f
Person:positionкерівник промислової групи "Фаджр", яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) за її роль в програмі створення балістичних ракетukrua_nsdc_sanctionsua-nsdc-27297-mohsen-hodzati
Person:positionHead of Fajr Industrial Groupbe_fod_sanctionsbe-fod-f0ae9c5ded4fb2d07598d6fbd91867d2ce163dfa
Person:positionChef du Fajr Industrial Groupfrafr_tresor_gels_avoirfr-ga-1301
Person:positionchef du Groupe industriel Fajrfrafr_tresor_gels_avoirfr-ga-8357
Person:positionHead of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programmebe_fod_sanctionsbe-fod-db510b2f1fd4c868d605c71f642fdd4f7860423e
Person:positionHead of Fajr Industrial Groupengbe_fod_sanctionseu-fsf-eu-3878-29
Person:positionChef du Groupe Industriel Fajr, lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le programme de missiles balistiques.framc_fund_freezesmc-freezes-563d65609d48cac346e08a33047b2c777475a765
Person:positionHead of Fajr Industrial Groupenggb_hmt_sanctionsgb-hmt-16174
Person:positionHead of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.za_fic_sanctionszafic-378-mohsen-hojati
Person:positionHead of Fajr Industrial Groupenggb_fcdo_sanctionsgb-fcdo-inu0291
Person:positionHead of Fajr Industrial Groupengeu_fsfeu-fsf-eu-3878-29
Person:positionHead of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programmeengeu_fsfeu-fsf-eu-13691-63
Person:positionHead of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.un_sc_sanctionsunsc-110429
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:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-3878-29
Person:programIdSECO-IRANch_seco_sanctionsch-seco-65758
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0291
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27297-mohsen-hodzati
Person:programIdEU-IRNeu_fsfeu-fsf-eu-3878-29
Person:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16174
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-26886b9a955f39155bf35c94031ca310700728cf
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-10856
Person:programIdAU-IRANau_dfat_sanctionsau-dfat-7697-mohsen-hojati
Person:programIdEU-IRNeu_fsfeu-fsf-eu-13691-63
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1301
Person:programIdUN-SC1737au_dfat_sanctionsau-dfat-8470-mohsen-hojati
Person:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8357
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8357
Person:programIdUN-SC1737un_sc_sanctionsunsc-110429
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-7b86e85d49bf0257225d7c8da059b1ec3607472f
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-db510b2f1fd4c868d605c71f642fdd4f7860423e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10856engus_ofac_sdnofac-10856
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-f0ae9c5ded4fb2d07598d6fbd91867d2ce163dfa
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1301frafr_tresor_gels_avoirfr-ga-1301
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kSVcyB1-cGAfgRSM9oyC2dChHnYenggb_coh_disqualifiedgb-coh-ksvcyb1-cgafgrsm9oyc2dchhny
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8357frafr_tresor_gels_avoirfr-ga-8357
Person:topicssanctionqa_nctc_sanctionsqa-nctc-110429-mohsen-hojati
Person:topicssanctionus_trade_cslofac-10856
Person:topicssanctionua_sfms_blacklistua-sfms-1717
Person:topicssanctionza_fic_sanctionszafic-378-mohsen-hojati
Person:topicssanctionengus_ofac_sdnofac-10856
Person:topicssanctionun_sc_sanctionsunsc-110429
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16174
Person:topicssanctionch_seco_sanctionsch-seco-65758
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3878-29
Person:topicssanctionframc_fund_freezesmc-freezes-563d65609d48cac346e08a33047b2c777475a765
Person:topicssanctionil_wmd_sanctionsil-wmd-ad4f6a4c20264936051b95231d0e11646c099132
Person:topicssanctionau_dfat_sanctionsau-dfat-8470-mohsen-hojati
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ksvcyb1-cgafgrsm9oyc2dchhny
LegalEntity:topicssanction.countertr_fcibtr-fcib-2c61d9e966f714085625b0be799ebecb9db7cf79
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0291
Person:topicssanctioneu_fsfeu-fsf-eu-3878-29
Person:topicssanctionbe_fod_sanctionsbe-fod-db510b2f1fd4c868d605c71f642fdd4f7860423e
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qtnq
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8357
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-26886b9a955f39155bf35c94031ca310700728cf
Person:topicssanctionau_dfat_sanctionsau-dfat-7697-mohsen-hojati
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1301
Person:topicssanctionbe_fod_sanctionsbe-fod-f0ae9c5ded4fb2d07598d6fbd91867d2ce163dfa
Person:topicssanctioneu_fsfeu-fsf-eu-13691-63
LegalEntity:topicsexport.controltw_shtctw-shtc-fec916fd3de0c8b7487b32b7b5473678a5c154ca
Person:topicssanctionjpnjp_mof_sanctionsja-mof-3cced19dd3926e8bf91cfa298c30700c2ce0ab9f
LegalEntity:topicsexport.controltw_shtctw-shtc-652fe841562021a869d71021f7a9c98efe41226e
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