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 | 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 |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
nz-ru-ind-1044-seyed-hojjatollah-qureishi
· ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38
· ua-nabc-person-25172-ghoreishi-seyed-hojatollah
· au-dfat-7312-sayed-hojatollah-qureishi
· fr-ga-5027
· gb-fcdo-rus1654
· ua-nazk-person-24297
· eu-tb-logical-145112
· NK-hqx2rPk4sJgkUqNokmYFL8
· gb-hmt-15606
· mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
· ofac-39096
· nz-ru-ind-1055
· eu-fsf-eu-8953-10
· ca-sema-2-61-ir-sayed-hojatollah-qureishi
· ch-seco-57171
· usgsa-s4mrpc2vk
· ua-nabc-person-24297-qureishi-ghoreishi-sayed-hojatollah
· ca-sema-1-part-2-61-ir-sayed-hojatollah-qureishi
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 LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - |