Lists of sanctions
54.198.34.207
29.03.2024 08:07:42

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 GHOREISHI
First name/Name Sayyid Hojatollah
Full name/Name Sayyid Hojatollah 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 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 Seyyed Hojjatollah
Full name/Name Seyyed 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 GHOREISHI
First name/Name Seyed Hojjatollah
Full name/Name Seyed Hojjatollah GHOREISHI
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

Addresses (1)

Country Iran
Full address Iran

Birth data (1)

Birthdate

Identification documents (7)

Type Passport: D10007155
Country Iran
Expiration date 2
Type Passport: D10003923
Country Iran
Expiration date 2
Type Passport: A59655618
Country Iran
Expiration date 2
Type National ID No.: 5929869741
Country Iran
Type Passport: N42881363
Country Iran
Expiration date 2
Type Passport: D9021706
Country Iran
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.03.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.