Nex Systems
Person

Mohsen HOJATI

Counter-sanctioned entity

Born 28 Sep 1955 (71 years old),Iran. Named in 19 sanctions listings.

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Summary

PASSEPORT: {"Commentaire": "Délivré en Iran ", "NumeroPasseport": "G4506013"}

(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3639)

Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 245)

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

[Old Reference # I.47.C.5]

Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.

UN designation 24/03/2007

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Head of Fajr Industrial Group.

Designation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.

Personne concourant au programme nucléaire ou de missiles balistiques; chef du Groupe industriel Fajr, lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le programme de missiles balistiques.

Mohsen HOJATI was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: a person involved in nuclear or ballistic missile activities. Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. The Director Disqualification Sanction was imposed on 09/04/2025.

Mohsen Hojati est le chef du Fajr Industrial Group, une filiale de l'Organisation des industries aérospatiales (AIO), elle-même une sous-entité du ministère de la défense participant au programme de missiles balistiques de l'Iran. Dès lors, Mohsen Hojati participe directement et fournit un appui à la mise au point de vecteurs d'armes nucléaires.

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

(Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007)

IRi.018. Designation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. Passport no: G4506013, issued in Iran.

Document d’identité publié : N° G4506013, délivré en Iran.

Sanctions and listings19

  • Listed
    24 Mar 2007; 24 Feb 2021

    Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    Official Gazette as published: 24.02.2021-31405

    Decision as published: 24.2.2021/3578

    ms.hmb.gov.tren.hmb.gov.tr

  • Listed
    26 Oct 2023; 12 Dec 2025

    Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRANReference 65758Reference IRi.018seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    18 Oct 2023

    UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UK|UNUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction, travel ban and asset freeze

    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.

    Programme GB-IRAN-NWReference INU0291Reference 16174Reference IRi.018Last updated 1 Oct 2025gov.ukgov.uk

  • EU sanctions against Iran - (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012); Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Mohsen Hojati est le chef du Fajr Industrial Group, une filiale de l'Organisation des industries aérospatiales (AIO), elle-même une sous-entité du ministère de la défense participant au programme de missiles balistiques de l'Iran. Dès lors, Mohsen Hojati participe directement et fournit un appui à la mise au point de vecteurs d'armes nucléaires.

    Programme EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Personne concourant au programme nucléaire ou de missiles balistiques; chef du Groupe industriel Fajr, lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le programme de missiles balistiques.

    Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.frsanctionsmap.eumain.un.org

  • Listed
    29 Sep 2025

    РБ ООН (Комітет 1737 (2006))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    29 Sep 2025
    Effective
    17 Oct 2023

    EU sanctions against Iran - IRN

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2023-10-17

    UN designation 24/03/2007

    regulationType=amendment; organisationType=council

    2025/1982 (OJ L202501982)

    Programme EU-IRNReference EU.3878.29eur-lex.europa.eusanctionsmap.eu

  • Effective
    12 Jul 2018

    Official designation

    Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations

    Last updated 19 Oct 2025gov.il

  • Listed
    24 Mar 2007

    Sanctions on Iran for continued Uranian Enrichment - Iran

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1737Reference IRi.018Last updated 17 Dec 2014un.orgmain.un.org

  • Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Listed by the 1737 Committee on 24 March 2007 (amended on 17 December 2014)

    Charter of the United Nations (Sanctions - Iran) Regulations 2025

    Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.aumain.un.org

  • Listed
    29 Sep 2025; 17 Oct 2023

    EU sanctions against Iran

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2025/1982 (OJ L202501982)

    2023/2196 (OJ L17102023)

    Programme EU-IRNfinance.belgium.besanctionsmap.eu

  • Effective
    28 Sep 2025

    イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 17mof.go.jp

  • Listed
    8 Jul 2008

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, NPWMD and IFSR

    Additional Sanctions Information: Subject to Secondary Sanctions

    TRA

    Programme US-NON-PROLIFReference 10856treasury.govofac.treasury.gov

  • Listed
    24 Mar 2007

    Iran; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IRi.018

    Reference IRi.018Last updated 17 Dec 2014repet.jus.gob.ar

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2023/2196 du 16/10/2023, (ue) 267/2012 du 23/03/2012, décision du comité des sanctions des nations unies du 27/09/2025, décision du comité des sanctions des nations unies du 24/03/2007, (ue) 2025/1982 du 29/09/2025 and (ue) 2017/1124 du 23/06/2017

    Autorité de désignation publiée : Organisation des Nations unies

    Mohsen Hojati est le chef du Fajr Industrial Group, une filiale de l’Organisation des industries aérospatiales (AIO), elle-même une sous-entité du ministère de la défense participant au programme de missiles balistiques de l’Iran. Dès lors, Mohsen Hojati participe directement et fournit un appui à la mise au point de vecteurs d’armes nucléaires.

    geldefonds.gouv.mc

  • Listed
    18 Oct 2023

    Special Economic Measures Act - Iran

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 2

    Programme CA-SEMAReference 84international.gc.cainternational.gc.ca

  • Iran Sanctions Regime - Autonomous (Iran)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban and targeted financial sanction

    Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

    Programme AU-IRANLast updated 18 Oct 2023dfat.gov.audfat.gov.au

  • Listed
    24 Mar 2007

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IRi.018fic.gov.za

Positions held8

  1. Period not retained

    Chef du Fajr Industrial Group

  2. Period not retained

    Head of Fajr Industrial Group

  3. Period not retained

    Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.

  4. Period not retained

    ファジュル・インダストリアル・グループ社長

  5. Period not retained

    chef du Groupe industriel Fajr

  6. Period not retained

    Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.

  7. Period not retained

    Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme.

  8. Period not retained

    Chef du Groupe Industriel Fajr, lequel a été désigné en vertu de la résolution 1737(2006) pour son rôle dans le programme de missiles balistiques.

Identifiers10

IdentifierNumberIssued by
ID numberG4506013
PassportG4506013, issued in Iran (Islamic Republic of)
PassportG4506013 (Iran)
PassportG4506013
PassportG4506013Iran
PassportG4506013Iran
National passportG4506013Iran
PassportG4506013
PassportG4506013Iran
PassportG4506013Iran

Other names11

Also known as11

Moshen HOJATIHOJATIمحسن حجتیMOSHEN HOJATIMOHSENHOJATI, MohsenHojati MohsenMohsen Hojatiモフセン・ホジャティمحسن حجتيMOHSEN HOJATI

Addresses3

  • Tehran, c/o Fajr Industries Group

  • Tehran

  • c/o Fajr Industries Group Tehran Iran

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