GHOREISHI, Seyed Hojatollah

Individual · Iran · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD, IRAN-CON-ARMS-EO
Address: IR
IR
Also known as: GHOREISZI, Seyed Hojjatollah E.; QUREISHI, Seyed Hojjatollah; GHOREISHI, Seyyed Hojatollah; GHOREISHI, Sayyid Hojatollah; GHOREISHI, Seyyed Hojjatollah; GHOREISHI, Seyed Hojjatollah; GHOREISHI, Sayyid Hojjatollah; QORESHI, Seyyed Hojatollah; QOREISHI, Seyyed Hojatollah
Born: 1964-09-27
Nationality: IR
Identifiers: Passport, D10003923, IR, 15 Aug 2023 to 15 Aug 2024; Passport, N42881363, IR, 10 Oct 2022; Passport, D9021706, IR, 14 Jul 2021; Passport, D10007155, IR, 17 Aug 2025; Passport, A59655618, IR, 15 Sep 2027; National ID No., 5929869741, IR; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists