HOJATI, Mohsen — OFAC Sanctioned (NPWMD] [IFSR, individual)
HOJATI, Mohsen — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HOJATI, Mohsen; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | HOJATI, Mohsen |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | DOB 28 Sep 1955; POB Najafabad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G4506013 (Iran). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →