Search OpenSanctions

Advanced

Sayed Hojatollah QUREISHI

Sanctioned entity
TypePerson[sources]
NameGHOREISHI, Seyed Hojatollah · Qureishi Sayed Hojatollah · SEYED HOJATOLLAH GHOREISHI · Sayed Hojatollah QUREISHI · Sayed Hojatollah Qureishi · 5 more...[sources]
Other nameGhoreishi Sayyed Hojatolah · SAYYID HOJATOLLAH GHOREISHI · SAYYID HOJJATOLLAH GHOREISHI · SEYED HOJJATOLLAH E. GHOREISZI · SEYED HOJJATOLLAH GHOREISHI · 28 more...[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
Country of birthIran[sources]
First nameSEYED HOJATOLLAH · Sayed · Sayed Hojatollah · Sayyed · Sayyed Hojatolah · 5 more...[sources]
ID Number5929869741 · A59655618 · D10007155 · D9021706 · N42881363[sources]
Last nameGHOREISHI · Ghoreishi · Ghoreiszi · QUREISHI · Qoreishi · 3 more...[sources]
Middle nameHojatollah · Hojjatollah · Hojjatollah E. · حجت اله[sources]
Passport number5929869741 · A59655618 · D10003923 · D10007155 · D9021706 · 1 more...[sources]
Registration numberXRGEMJHNUL56[sources]
Second nameHojatolah · Hojatollah · Hojjatollah · حجت الله[sources]
TitleGeneral[sources]
PositionChef 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]
AddressTehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

Rank: General

— Swiss SECO Sanctions/Embargoes,

Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL)

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

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.

— French National Asset Freezing System,

Iranian Brigadier-General ; Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics

— New Zealand Russia Sanctions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,117

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 Consolidated Travel Bans4,018

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

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: nz-ru-ind-1055 · NK-hqx2rPk4sJgkUqNokmYFL8 · ua-nabc-person-24297-qureishi-ghoreishi-sayed-hojatollah · mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d · au-dfat-7312-sayed-hojatollah-qureishi · eu-fsf-eu-8953-10 · nz-ru-ind-1044-seyed-hojjatollah-qureishi · fr-ga-5027 · ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38 · ua-nazk-person-24297 · ca-sema-1-part-2-61-ir-sayed-hojatollah-qureishi · ua-nabc-person-25172-ghoreishi-seyed-hojatollah · ca-sema-2-61-ir-sayed-hojatollah-qureishi · eu-tb-logical-145112 · gb-fcdo-rus1654 · gb-hmt-15606 · usgsa-s4mrpc2vk · ofac-39096 · ch-seco-57171

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting