MOHSEN HOJATI
Overview of MOHSEN HOJATI
| ID | INU0291 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has been responsible for, engaging in, providing support for, or promoting, or facilitating the development of a nuclear weapon delivery system in, or for use in, Iran. |
| OFSI Group ID | 16174 |
What alternative names has MOHSEN HOJATI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MOHSEN HOJATI | Primary name | |||
| MOSHEN HOJATI | Primary name variation |
What are the personal details of MOHSEN HOJATI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Sep 28, 1955 | Najafabad | Iran | G4506013 Issued in Iran | Head of Fajr Industrial Group |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0