Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHOREISHI, Seyed Hojatollah · Qureishi Sayed Hojatollah · SAYYID HOJATOLLAH GHOREISHI · SAYYID HOJJATOLLAH GHOREISHI · SEYED HOJATOLLAH GHOREISHI · | [sources] | |||
Other name | Ghoreishi Sayyed Hojatolah · SAYYID HOJATOLLAH GHOREISHI · SAYYID HOJJATOLLAH GHOREISHI · SEYED HOJATOLLAH GHOREISHI · SEYED HOJJATOLLAH E. GHOREISZI · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Country of birth | Iran | [sources] | |||
First name | SAYYID HOJATOLLAH · SAYYID HOJJATOLLAH · SEYED HOJATOLLAH · SEYED HOJJATOLLAH · SEYED HOJJATOLLAH E. · | [sources] | |||
ID Number | 5929869741 · A59655618 · D10007155 · D9021706 · N42881363 | [sources] | |||
Last name | GHOREISHI · GHOREISZI · Ghoreishi · Ghoreiszi · QOREISHI · | [sources] | |||
Middle name | Hojatollah · Hojjatollah · Hojjatollah E. · حجت اله | [sources] | |||
Passport number | 5929869741 · A59655618 · D10003923 · D10007155 · D9021706 · | [sources] | |||
Second name | Hojatolah · Hojatollah · Hojjatollah · حجت الله | [sources] | |||
Title | Brigadier General · General | [sources] | |||
Unique Entity ID | GWG6V1J48QY4 · GWGGZLDM6125 · H1MWSWVJJ425 · H1P4SDYRJ4K7 · H1SZRB5L6315 · | [sources] | |||
Position | Chef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL) · Chef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL). Grade : général. · Général · Head of the Supply and Logistics Division of the Iranian Ministry of Defence · Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) | [sources] | |||
Address | Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran · Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Brigadier-General, Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL); Chairman of the Board of Directors of Qods Aviation Industries
Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL)
General Sayed Qureishi is Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL) and responsible for negotiating the agreement with the Russian Federation in relation to the supply of Iranian-made Unmanned Aerial Vehicles (UAVs) for their use in the war of aggression against Ukraine. Therefore, General Sayed Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Rank: General
Le général Sayed Qureishi est le chef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL) et est chargé de négocier l’accord avec la Fédération de Russie en ce qui concerne la fourniture de véhicules aériens sans pilote (UAV) de fabrication iranienne en vue de leur utilisation dans la guerre d’agression contre l’Ukraine. Le général Sayed Qureishi est donc responsable de soutenir des actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Iranian Brigadier-General ; Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
eu-tb-logical-145112
· au-dfat-7312-sayed-hojatollah-qureishi
· ca-sema-2-61-ir-sayed-hojatollah-qureishi
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· eu-fsf-eu-8953-10
· usgsa-s4mrty6hn
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· gb-hmt-15606
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· fr-ga-5027
· usgsa-s4mrty1lf
· usgsa-s4mrty1nl
· usgsa-s4mrty6ks
· mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
· ch-seco-57171
· gb-fcdo-rus1654
· nz-ru-ind-1044-seyed-hojjatollah-qureishi
· NK-hqx2rPk4sJgkUqNokmYFL8
· usgsa-s4mrty6kx
· usgsa-s4mrty1nk
· usgsa-s4mrty6kt
· usgsa-s4mrty6kw
· usgsa-s4mrty6hp
· usgsa-s4mrty1nn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Qods Aviation Industries Sanctioned entity | Acting for or on behalf of | - | - | |
MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Sanctioned entity | Acting for or on behalf of | - | - |