Removed: MOHSEN HOJATIHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
Type
Individual
List name
United Kingdom
Programs (1)
Iran (Nuclear)
Listed (1)
24.03.2007
Remark
[Old Reference # I.47.C.5]
Names (1)
Last name/Name
HOJATI
First name/Name
MOHSEN
Full name/Name
MOHSEN HOJATI
Type
Primary name
Description
Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.
Citizenships (1)
Country
Iran, Islamic Republic of
Birth data (1)
Birthdate
Identification documents (1)
Type
Individual Passport Number: G4506013
Notes (1)
As Head of Fajr Industrial Group, Mohsen HOJATI is or has been involved in a relevant nuclear activity and is a member of, or associated with, a person who has been so involved for the purposes of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Hojati
First name/Name
Mohsen
Full name/Name
Hojati Mohsen
Type
Prime alias
Description
Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.
Citizenships (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Iran, Islamic Republic of
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Identification documents (2)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: [Old Reference # I.47.C.5]
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
