对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
HOJATI Mohsen
Date of Birth: 1955-09-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/10856 uid: 10856 firstName: Mohsen lastName: HOJATI sdnType: Individual programList/program: NPWMD programList/program: IFSR idList/id[5392]/uid: 5392 idList/id[5392]/idType: Passport idList/id[5392]/idNumber: G4506013 idList/id[5392]/idCountry: Iran idList/id[114297]/uid: 114297 idList/id[114297]/idType: Additional Sanctions Information — idList/id[114297]/idNumber: Subject to Secondary Sanctions addressList/address[15528]/uid: 15528 addressList/address[15528]/address1: c/o Fajr Industries Group addressList/address[15528]/city: Tehran addressList/address[15528]/country: Iran nationalityList/nationality[6279]/uid: 6279 nationalityList/nationality[6279]/country: Iran nationalityList/nationality[6279]/mainEntry: true dateOfBirthList/dateOfBirthItem[6277]/uid: 6277 dateOfBirthList/dateOfBirthItem[6277]/dateOfBirth: 28 Sep 1955 dateOfBirthList/dateOfBirthItem[6277]/mainEntry: true placeOfBirthList/placeOfBirthItem[6278]/uid: 6278 placeOfBirthList/placeOfBirthItem[6278]/placeOfBirth: Najafabad, Iran placeOfBirthList/placeOfBirthItem[6278]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
HOJATI Mohsen
Date of Birth: 1955-09-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/3792 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3792 Entity_EU_ReferenceNumber: EU.3878.29 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 24/03/2007 Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_LastName: HOJATI NameAlias_FirstName: Mohsen NameAlias_WholeName: Mohsen HOJATI NameAlias_WholeName: محسن حجتی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. NameAlias_LogicalId: 158957 NameAlias_LogicalId: 5161 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_BirthDate: 1955-09-28 BirthDate_Day: 28 BirthDate_Month: 9 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Najafabad BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 112830 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Number: G4506013 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 112831 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2017-06-24 Identification_Regulation_EntryIntoForceDate: 2017-06-25 Identification_Regulation_NumberTitle: 2017/1124 (OJ L163) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 158956 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-10-17 Citizenship_Regulation_EntryIntoForceDate: 2023-10-18 Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
Mohsen HOJATI
Date of Birth: 1955-09-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/3792 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3792 Entity_EU_ReferenceNumber: EU.3878.29 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 24/03/2007 Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_LastName: HOJATI NameAlias_FirstName: Mohsen NameAlias_WholeName: Mohsen HOJATI NameAlias_WholeName: محسن حجتی NameAlias_NameLanguage: EN NameAlias_NameLanguage: FA NameAlias_Gender: M NameAlias_Function: Head of Fajr Industrial Group, which is designated under resolution 1737(2006) for its role in the ballistic missile programme. NameAlias_LogicalId: 158957 NameAlias_LogicalId: 5161 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 BirthDate_BirthDate: 1955-09-28 BirthDate_Day: 28 BirthDate_Month: 9 BirthDate_Year: 1955 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Najafabad BirthDate_CountryIso2Code: IR BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) BirthDate_LogicalId: 112830 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: council BirthDate_Regulation_PublicationDate: 2023-10-17 BirthDate_Regulation_EntryIntoForceDate: 2023-10-18 BirthDate_Regulation_NumberTitle: 2023/2196 (OJ L17102023) BirthDate_Regulation_Programme: IRN BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 Identification_Number: G4506013 (passport-National passport) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_TypeCode: passport Identification_TypeDescription: National passport Identification_CountryIso2Code: IR Identification_LogicalId: 112831 Identification_RegulationLanguage: EN Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2017-06-24 Identification_Regulation_EntryIntoForceDate: 2017-06-25 Identification_Regulation_NumberTitle: 2017/1124 (OJ L163) Identification_Regulation_Programme: IRN Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1124&from=EN Citizenship_CountryIso2Code: IR Citizenship_LogicalId: 158956 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: council Citizenship_Regulation_PublicationDate: 2023-10-17 Citizenship_Regulation_EntryIntoForceDate: 2023-10-18 Citizenship_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Citizenship_Regulation_Programme: IRN Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
MOHSEN HOJATI
Date of Birth: 1955-09-28
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: uk/INU0291 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 01/10/2025 Unique ID: INU0291 OFSI Group ID: 16174 UN Reference Number: IRi.018 Name 6: HOJATI Name 1: MOHSEN Name 1: MOSHEN Name type: Primary name Name type: Primary name variation Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UK|UN Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction Other Information: 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. 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 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. Date Designated: 18/10/2023 D.O.B: 28/09/1955 Passport number: G4506013 Passport additional information: Issued in Iran Position: Head of Fajr Industrial Group Gender: Male Town of birth: Najafabad Country of birth: Iran
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv