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On a sanctions listindividual

GHOREISHI, Seyed Hojatollah

GHOREISHI, Seyed Hojatollah is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR, IRAN-CON-ARMS-EO.

Sanctions programs

NPWMDIFSRIRAN-CON-ARMS-EO

Aliases (9)

  • GHOREISZI, Seyed Hojjatollah E. (aka)
  • QUREISHI, Seyed Hojjatollah (aka)
  • GHOREISHI, Seyyed Hojatollah (aka)
  • GHOREISHI, Sayyid Hojatollah (aka)
  • GHOREISHI, Seyyed Hojjatollah (aka)
  • GHOREISHI, Seyed Hojjatollah (aka)
  • GHOREISHI, Sayyid Hojjatollah (aka)
  • QORESHI, Seyyed Hojatollah (aka)
  • QOREISHI, Seyyed Hojatollah (aka)

Details

Date of birth
27 Sep 1964
Nationality
Iran

Addresses

  • Iran

Remarks

DOB 27 Sep 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires 15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021; alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES.