Mohsen Hojati
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. |
| - | 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 m |
| - | 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 m |
| - | chef du Groupe industriel Fajr qui est visé dans la résolution 1737 (2006) du Conseil de sécurité pour son rôle dans le programme de missiles balistiques. Décision du comité des sanctions des Nations |
| - | |
| - | IRi.018 |
| - | (UK Sanctions List Ref):INU0208. (UN Ref):IRi.018. [Old Reference # I.47.C.5] (UK Statement of Reasons):As Head of Fajr Industrial Group, Mohsen HOJATI is or has been involved in a relevant nuclear ac |
| - | (UK Sanctions List Ref):INU0208 (UN Ref):IRi.018 [Old Reference # I.47.C.5] (UK Statement of Reasons):As Head of Fajr Industrial Group, Mohsen HOJATI is or has been involved in a relevant nuclear acti |
| - | (UK Sanctions List Ref):IWD0208 (UN Ref):IRi.018 (Further Identifiying Information):[Old Reference # I.47.C.5] |
| - | UN Ref: IRi.018. |
| - | UN Ref IRi.018. Passport no: G4506013, issued in Iran (Islamic Republic of) |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0291. (UK Statement of Reasons):Mohsen HOJATI is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Mohsen HOJATI is or has |
| - | 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, o |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Function: Head of Fajr Industrial Group |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Head of Fajr Industrial Group |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. [Old Reference # I.47.C.5] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. [Old Reference # I.47.C.5] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. [Old Reference # I.47.C.5] |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Function: Head of Fajr Industrial Group |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Mohsen Hojati sanciones internacionales?
Sí, Mohsen Hojati está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Mohsen Hojati?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Mohsen Hojati:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |