Person sanctions dossier

Mohsen HOJATI

Mohsen HOJATI is the Head of Fajr Industrial Group. The UK states that 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. Mohsen HOJATI is listed under proliferation and weapons-related sanctions by OFAC and UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 3 other authorities.

Mohsen HOJATI is listed as person with 7 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRN, Iran, NPWMD.

Geography: Iran.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 7697, 8470, iran:1-part-2:84, 3792, 10856, INU0291, 110429
• Identifiers: EU Logical ID: 3792; Passport: G4506013; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0291; OFSI Group ID: 16174; UN Reference Number: IRi.018