Lists of sanctions
18.119.108.165
14.05.2025 01:02:22

Mohsen HOJATI

List

Type Individual
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name HOJATI
First name/Name Mohsen
Full name/Name Mohsen HOJATI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Street c/o Fajr Industries Group
City Tehran
Country Iran, Islamic Republic of
Full address c/o Fajr Industries Group, Tehran, Iran

Birth data (2)

Birthdate
Place Najafabad, Iran
Country Iran, Islamic Republic of

Identification documents (2)

Type Passport: G4506013
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 14.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.