Statements: Sayed Hojatollah QUREISHI

Canonical ID: NK-oPSN4qn2JEisN35iCbN9T5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iranenggb_fcdo_sanctionsgb-fcdo-rus1654
Person:addressFerdowsi Avenue, Sarhang Sakhaei Street, Tehranenggb_hmt_sanctionsgb-hmt-15606
Person:addressEntityaddr-5aaa794602cefe9403a061aceb7dc906a8ba6285enggb_hmt_sanctionsgb-hmt-15606
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty6kw
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty6kx
Person:aliasSAYYID HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrpc2vk
Person:aliasSEYYED HOJATOLLAH QORESHIengus_sam_exclusionsusgsa-s4mrpc2vk
Person:aliasSEYYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrpc2vk
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty6kv
Person:aliasSEYED HOJJATOLLAH QUREISHIengus_sam_exclusionsusgsa-s4mrpc2vk
Person:aliasSeyed Hojjatollah Ghoreishiengus_ofac_sdnofac-39096
Person:aliasSeyyed Hojatollah Qoreishiengus_ofac_sdnofac-39096
Person:aliasSEYED HOJJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrpc2vk
Person:aliasSayyid Hojjatollah GHOREISHIau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:aliasSeyed Hojjatollah GHOREISHIau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:aliasSeyyed Hojatollah QOREISHIau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:aliasGhoreishi Sayyed Hojatolahfasch_seco_sanctionsch-seco-57171
Person:aliasSeyyed Hojjatollah GHOREISHIau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:aliasSeyyed Hojatollah Qoreshiengus_ofac_sdnofac-39096
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty1np
Person:aliasSEYED HOJJATOLLAH E. GHOREISZIengus_sam_exclusionsusgsa-s4mrpc2vk
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty1lf
Person:aliasSayyed Hojatolah GHOREISHIframc_fund_freezesmc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
Person:aliasSeyed Hojjatollah E. Ghoreisziengus_ofac_sdnofac-39096
Person:aliasSayyed Hojatolah GHOREISHInz_russia_sanctionsnz-ru-ind-1044-seyed-hojjatollah-qureishi
Person:aliasSayed Hojatollahnz_russia_sanctionsnz-ru-ind-1044-seyed-hojjatollah-qureishi
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty1nh
Person:aliasSAYYID HOJJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrpc2vk
Person:aliasSeyyed Hojatollah GHOREISHIau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty6ks
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty1nn
Person:aliasSeyed Hojjatollah QUREISHIau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:aliasSayyid Hojjatollah Ghoreishiengus_ofac_sdnofac-39096
Person:aliasSayyid Hojatollah GHOREISHIau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:aliasSeyyed Hojatollah Ghoreishiengus_ofac_sdnofac-39096
Person:aliasقریشی سید حجت اللهfasch_seco_sanctionsch-seco-57171
Person:aliasSEYYED HOJJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrpc2vk
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty1nk
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty1nm
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty6kr
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty6kt
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty1nl
Person:aliasسید حجت الله قریشیenggb_hmt_sanctionsgb-hmt-15606
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty6hp
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty1nj
Person:aliasSeyyed Hojjatollah Ghoreishiengus_ofac_sdnofac-39096
Person:aliasSayyid Hojatollah Ghoreishiengus_ofac_sdnofac-39096
Person:aliasسید حجت الله قریشیca_dfatd_sema_sanctionsca-sema-7cddd8b33a2173fa18095277156d7068903b1e38
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty6ky
Person:aliasSayyed Hojatollah GHOREISHIau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:aliasSeyed Hojjatollah Qureishiengus_ofac_sdnofac-39096
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty6hn
Person:aliasSayyed Hojatolah GHOREISHIfrafr_tresor_gels_avoirfr-ga-5027
Person:aliasSyed Hojatollah KUREISHInz_russia_sanctionsnz-ru-ind-1044-seyed-hojjatollah-qureishi
Person:aliasSEYYED HOJATOLLAH QOREISHIengus_sam_exclusionsusgsa-s4mrpc2vk
Person:aliasSeyyed Hojatollah QORESHIau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:aliasSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty1ld
Person:birthCountryirenggb_hmt_sanctionsgb-hmt-15606
Person:birthDate1964-09-27framc_fund_freezesmc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
Person:birthDate1964-09-27frafr_tresor_gels_avoirfr-ga-5027
Person:birthDate1964-09-27be_fod_sanctionseu-fsf-eu-8953-10
Person:birthDate1964-09-27ch_seco_sanctionsch-seco-57171
Person:birthDate1964-09-27eu_travel_banseu-tb-logical-145112
Person:birthDate1964-09-27au_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:birthDate1964eu_travel_banseu-tb-logical-145112
Person:birthDate1964-09-27engus_ofac_sdnofac-39096
Person:birthDate1964-09-27eu_fsfeu-fsf-eu-8953-10
Person:birthDate1964eu_fsfeu-fsf-eu-8953-10
Person:birthDate1964be_fod_sanctionseu-fsf-eu-8953-10
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-rus1654
Person:countryirengus_sam_exclusionsusgsa-s4mrty1ld
Person:countryirengus_sam_exclusionsusgsa-s4mrty6ky
Person:countryirengus_sam_exclusionsusgsa-s4mrty1nl
Person:countryirengus_sam_exclusionsusgsa-s4mrty6kv
Person:countryirengus_ofac_sdnofac-39096
Person:countryirengus_sam_exclusionsusgsa-s4mrty6hp
Person:countryirengus_sam_exclusionsusgsa-s4mrty1np
Person:countryirengus_sam_exclusionsusgsa-s4mrty6ks
Person:countryirengus_sam_exclusionsusgsa-s4mrty1lf
Person:countryirengus_sam_exclusionsusgsa-s4mrty6kr
Person:countryirengus_sam_exclusionsusgsa-s4mrty1nj
Person:countryirenggb_fcdo_sanctionsgb-fcdo-rus1654
Person:countryirenggb_hmt_sanctionsgb-hmt-15606
Person:countryirengus_sam_exclusionsusgsa-s4mrpc2vk
Person:countryirengus_sam_exclusionsusgsa-s4mrty6kt
Person:countryirengus_sam_exclusionsusgsa-s4mrty6kw
Person:countryirengus_sam_exclusionsusgsa-s4mrty6kx
Person:countryirengus_sam_exclusionsusgsa-s4mrty1nm
Person:countryirengus_sam_exclusionsusgsa-s4mrty1nh
Person:countryirengus_sam_exclusionsusgsa-s4mrty1nk
Person:countryirengus_sam_exclusionsusgsa-s4mrty6hn
Person:countryirengus_sam_exclusionsusgsa-s4mrty1nn
Person:countryirca_dfatd_sema_sanctionsca-sema-7cddd8b33a2173fa18095277156d7068903b1e38
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6hn
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kv
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1ld
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1nn
Person:createdAt2023-09-14eu_fsfeu-fsf-eu-8953-10
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6kw
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1nm
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