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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10856	eng	us_ofac_sdn	`ofac-10856`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kSVcyB1-cGAfgRSM9oyC2dChHnY	eng	gb_coh_disqualified	`gb-coh-ksvcyb1-cgafgrsm9oyc2dchhny`	2025-04-10
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1301	fra	fr_tresor_gels_avoir	`fr-ga-1301`	2024-03-19
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8357	fra	fr_tresor_gels_avoir	`fr-ga-8357`	2025-09-28
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982		eu_journal_sanctions	`eu-oj-7b86e85d49bf0257225d7c8da059b1ec3607472f`	2025-09-29