Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GHOREISHI, Seyed Hojatollah · Qureishi Sayed Hojatollah · SEYED HOJATOLLAH GHOREISHI · Sayed Hojatollah QUREISHI · Sayed Hojatollah Qureishi · | [sources] | |||
Other name | Ghoreishi Sayyed Hojatolah · SAYYID HOJATOLLAH GHOREISHI · SAYYID HOJJATOLLAH GHOREISHI · SEYED HOJJATOLLAH E. GHOREISZI · SEYED HOJJATOLLAH GHOREISHI · | [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 | SEYED HOJATOLLAH · Sayed · Sayed Hojatollah · Sayyed · Sayyed Hojatolah · | [sources] | |||
ID Number | 5929869741 · A59655618 · D10007155 · D9021706 · N42881363 | [sources] | |||
Last name | GHOREISHI · Ghoreishi · Ghoreiszi · QUREISHI · Qoreishi · | [sources] | |||
Middle name | Hojatollah · Hojjatollah · Hojjatollah E. · حجت اله | [sources] | |||
Passport number | 5929869741 · A59655618 · D10003923 · D10007155 · D9021706 · | [sources] | |||
Registration number | XRGEMJHNUL56 | [sources] | |||
Second name | Hojatolah · Hojatollah · Hojjatollah · حجت الله | [sources] | |||
Title | Brigadier General · General | [sources] | |||
Unique Entity ID | XRGEMJHNUL56 | [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
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
Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL)
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
NK-hqx2rPk4sJgkUqNokmYFL8
· eu-tb-logical-145112
· usgsa-s4mrpc2vk
· ofac-39096
· eu-fsf-eu-8953-10
· ua-nabc-person-25172-ghoreishi-seyed-hojatollah
· ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38
· gb-hmt-15606
· gb-fcdo-rus1654
· ca-sema-1-part-2-61-ir-sayed-hojatollah-qureishi
· ca-sema-2-61-ir-sayed-hojatollah-qureishi
· fr-ga-5027
· ua-nazk-person-24297
· nz-ru-ind-1055
· ch-seco-57171
· mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
· nz-ru-ind-1044-seyed-hojjatollah-qureishi
· au-dfat-7312-sayed-hojatollah-qureishi
· ua-nabc-person-24297-qureishi-ghoreishi-sayed-hojatollah
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
Qods Aviation Industries Sanctioned entity | Acting for or on behalf of | - | - |