Seyed Hojatollah GHOREISHI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
IFSR NPWMD IRAN-CON-ARMS-EO |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES) |
| Date of publication | 06.01.2023 |
Names (10)
| Last name/Name | GHOREISHI |
|---|---|
| First name/Name | Seyed Hojatollah |
| Full name/Name | Seyed Hojatollah GHOREISHI |
| Type | Name |
| Last name/Name | GHOREISZI |
|---|---|
| First name/Name | Seyed Hojjatollah E. |
| Full name/Name | Seyed Hojjatollah E. GHOREISZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QUREISHI |
|---|---|
| First name/Name | Seyed Hojjatollah |
| Full name/Name | Seyed Hojjatollah QUREISHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHOREISHI |
|---|---|
| First name/Name | Seyyed Hojatollah |
| Full name/Name | Seyyed Hojatollah GHOREISHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHOREISHI |
|---|---|
| First name/Name | Sayyid Hojatollah |
| Full name/Name | Sayyid Hojatollah GHOREISHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHOREISHI |
|---|---|
| First name/Name | Seyyed Hojjatollah |
| Full name/Name | Seyyed Hojjatollah GHOREISHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHOREISHI |
|---|---|
| First name/Name | Seyed Hojjatollah |
| Full name/Name | Seyed Hojjatollah GHOREISHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GHOREISHI |
|---|---|
| First name/Name | Sayyid Hojjatollah |
| Full name/Name | Sayyid Hojjatollah GHOREISHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QORESHI |
|---|---|
| First name/Name | Seyyed Hojatollah |
| Full name/Name | Seyyed Hojatollah QORESHI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | QOREISHI |
|---|---|
| First name/Name | Seyyed Hojatollah |
| Full name/Name | Seyyed Hojatollah QOREISHI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
Birth data (1)
| Birthdate |
|---|
Identification documents (7)
| Type | Passport: D10003923 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: N42881363 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: D9021706 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: D10007155 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | Passport: A59655618 |
|---|---|
| Country | Iran, Islamic Republic of |
| Expiration date | 2 |
| Type | National ID No.: 5929869741 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.