Lists of sanctions
3.133.129.8
02.12.2024 22:21:06

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: 02.12.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.