MOHSEN HOJATI (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.
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.
Basic Information
Personal Details
Name: MOHSEN HOJATI (UK)
Birth date: 28/09/1955
Gender: Male
Role / Function: Head of Fajr Industrial Group
Sanction Information
Sanction Created:18/10/2023
Sanctions imposed: Asset freeze, Travel Ban
Sanction Enforcement Began: 18/10/2023
Other Details
Known Aliases
Known Document
Passport No. G4506013
Issued in Iran
UK Sanctions