⚠
Listed on sanctions / export-control lists
GHOREISHI, Seyed Hojatollah
US OFAC
Individual · 1 listing(s)
GHOREISHI, Seyed Hojatollah appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-01-06 | US OFAC · listed · Programs: NPWMD; IFSR; IRAN-CON-ARMS-EO · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR; IRAN-CON-ARMS-EO |
|---|---|
| Listed on | 2023-01-06 |
| Date of birth | 27 Sep 1964 |
| Nationality | Iran |
| ID / passport | D10003923 (Iran) expires 15 Aug 2023 to 15 Aug 2024; 5929869741 (Iran) |
| Aliases | GHOREISZI, Seyed Hojjatollah E; QUREISHI, Seyed Hojjatollah; GHOREISHI, Seyyed Hojatollah; GHOREISHI, Sayyid Hojatollah; GHOREISHI, Seyyed Hojjatollah; GHOREISHI, Seyed Hojjatollah; GHOREISHI, Sayyid Hojjatollah; QORESHI, Seyyed Hojatollah; QOREISHI, Seyyed Hojatollah |
| Linked to (per the official record) | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS · Qods Aviation Industries |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor GHOREISHI, Seyed Hojatollah and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →