Statements: Sayed Hojatollah QUREISHI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sayyed Hojatolah GHOREISHI	fra	mc_fund_freezes	`mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d`	2024-08-14
`Person:alias`	Syed Hojatollah KUREISHI		nz_russia_sanctions	`nz-ru-ind-1044-seyed-hojjatollah-qureishi`	2024-03-21
`Person:alias`	Sayed Hojatollah		nz_russia_sanctions	`nz-ru-ind-1044-seyed-hojjatollah-qureishi`	2024-03-21
`Person:alias`	Sayyed Hojatolah GHOREISHI		nz_russia_sanctions	`nz-ru-ind-1044-seyed-hojjatollah-qureishi`	2024-03-21
`Person:alias`	Sayyed Hojatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-02-01
`Person:alias`	Seyyed Hojatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Seyyed Hojjatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Sayyid Hojjatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Seyyed Hojatollah QOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Sayyid Hojatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Seyed Hojjatollah QUREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Seyyed Hojatollah QORESHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Seyed Hojjatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	قریشی سید حجت الله	fas	ch_seco_sanctions	`ch-seco-57171`	2023-06-18
`Person:alias`	Ghoreishi Sayyed Hojatolah	fas	ch_seco_sanctions	`ch-seco-57171`	2023-11-02
`Person:alias`	سید حجت الله قریشی		gb_hmt_sanctions	`gb-hmt-15606`	2023-04-20
`Person:alias`	SEYED HOJJATOLLAH E. GHOREISZI	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-11-02
`Person:alias`	SEYYED HOJATOLLAH QOREISHI	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-11-02
`Person:alias`	SEYED HOJJATOLLAH QUREISHI	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-11-02
`Person:alias`	SAYYID HOJATOLLAH GHOREISHI	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-11-02
`Person:alias`	SEYYED HOJATOLLAH QORESHI	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-11-02
`Person:alias`	SEYYED HOJJATOLLAH GHOREISHI	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-11-02
`Person:alias`	SEYYED HOJATOLLAH GHOREISHI	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-11-02
`Person:alias`	SEYED HOJJATOLLAH GHOREISHI	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-11-02
`Person:alias`	SAYYID HOJJATOLLAH GHOREISHI	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-11-02
`Person:alias`	سید حجت الله قریشی		ca_dfatd_sema_sanctions	`ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38`	2024-08-06
`Person:alias`	Seyyed Hojjatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyed Hojjatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyyed Hojatollah Qoreshi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Sayyid Hojjatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyyed Hojatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyed Hojjatollah E. Ghoreiszi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyyed Hojatollah Qoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyed Hojjatollah Qureishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Sayyid Hojatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Sayyed Hojatolah GHOREISHI	fra	fr_tresor_gels_avoir	`fr-ga-5027`	2023-04-20

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