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Individual21 sanctions listsIran

Mohsen HOJATI

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mohsen HOJATI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-JFUJ8tTmxD7azkWSNM456M
Date of Birth
Sep 28, 1955
Place of Birth
Iran
Gender
male
Position
керівник промислової групи "Фаджр", яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) за її роль в програмі створення балістичних ракет
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Mohsen HOJATI appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanction

Addresses

c/o Fajr Industries Group Tehran Iran; Tehran, c/o Fajr Industries Group

Aliases (11)

Also Known As
محسن حجتي
MOSHEN HOJATI
Mohsen Hojati
Hojati Mohsen
MOHSEN HOJATI
モフセン・ホジャティ
Мохсен Ходжаті
محسن حجتی
HOJATI, Mohsen
Moshen HOJATI
Mokhsen Khodzhati

Identification Numbers

TypeNumber
ID NumberG4506013
PassportG4506013, issued in Iran (Islamic Republic of)
PassportG4506013
PassportG4506013 (Iran)

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
us_ofac_sdnus_trade_csltw_shtc+1 more
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
us_ofac_sdnus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.