Entity record
Seyed Hojjatollah E. GHOREISZIPerson
Seyed Hojjatollah E. GHOREISZI appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs IFSR, NPWMD, IRAN-CON-ARMS-EO, UKR; reflected as observed on 2026-06-05.
Also known as
- Seyed Hojjatollah E. GHOREISZI
- Seyed Hojjatollah QUREISHI
- Seyyed Hojatollah GHOREISHI
- Sayyid Hojatollah GHOREISHI
- Seyyed Hojjatollah GHOREISHI
- Seyed Hojjatollah GHOREISHI
- Sayyid Hojjatollah GHOREISHI
- Seyyed Hojatollah QORESHI
- Seyyed Hojatollah QOREISHI
- سید حجت الله قریشی (Arab)
- Sayyed Hojatolah GHOREISHI
- Sayed Hojatollah QUREISHI
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IRAN-CON-ARMS-EO. Other entities under IRAN-CON-ARMS-EO
- Designated by European Union under program UKR since . Other entities under UKR
Source remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES) (official source)
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Iran
- Position
- General; Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)
Identifiers
- Passport
- D10003923 · Iran
- Passport
- N42881363 · Iran
- Passport
- D9021706 · Iran
- Passport
- D10007155 · Iran
- Passport
- A59655618 · Iran
- National ID No.
- 5929869741 · Iran
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Male
- Other identification number
- 5929869741 · Iran
Addresses
IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Seyed Hojjatollah E. GHOREISZI. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/seyed-hojjatollah-e-ghoreiszi-nk90e47f1e/
Machine-readable export (FTM + lineage): /people/seyed-hojjatollah-e-ghoreiszi-nk90e47f1e/entity.json