Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GHOREISHI, Seyed Hojatollah · Ghoreishi Sayyed Hojatolah · Qureishi Sayed Hojatollah · Qureishi Seyed Hojjatollah · SAYYID HOJATOLLAH GHOREISHI · | [sources] | |||
| Alias | GHOREISHI, Sayyid Hojatollah · GHOREISHI, Sayyid Hojjatollah · GHOREISHI, Seyed Hojjatollah · GHOREISHI, Seyyed Hojatollah · GHOREISHI, Seyyed Hojjatollah · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| Country of birth | Iran | [sources] | |||
| First name | Hojatolah · Hojatollah · SAYYID HOJATOLLAH · SAYYID HOJJATOLLAH · SEYED HOJATOLLAH · | [sources] | |||
| ID Number | 5929869741 · A59655618 · D10007155 · D9021706 · N42881363 | [sources] | |||
| Last name | Ghoreishi · Ghoreiszi · Qoreishi · Qoreshi · Qureishi · | [sources] | |||
| Middle name | Hojatollah · Hojjatollah · Hojjatollah E. · حجت اله | [sources] | |||
| Passport number | 42881363 · A59655618 · D10003923 · D10007155 · D9021706 · | [sources] | |||
| Registration number | 5929869741 | [sources] | |||
| Second name | Hojjatollah | [sources] | |||
| Title | Brigadier General · General | [sources] | |||
| Unique Entity ID | GWG6V1J48QY4 · GWGGZLDM6125 · H1MWSWVJJ425 · H1P4SDYRJ4K7 · H1SZRB5L6315 · | [sources] | |||
| Position | Grade : général Fonction : vice-ministre de la défense (depuis janvier 2024) · 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) · Vice-ministre de la défense (depuis janvier 2024) | [sources] | |||
| Address | ?Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran · Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran · Iran · Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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.
Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL)
Rank: General
En janvier 2024, le général Sayed Qureishi a été promu au poste de vice-ministre de la défense au ministère iranien de la défense du soutien logistique aux forces armées (MODAFL). Jusqu’alors, il occupait le poste de chef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL) et était 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
carte d’identité nationale n°5929869741 (Iran)
Iranian Brigadier-General ; Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJJATOLLAH E. GHOREISZI, SEYED HOJJATOLLAH QUREISHI, SEYYED HOJATOLLAH GHOREISHI, SAYYID HOJATOLLAH GHOREISHI, SEYYED HOJJATOLLAH GHOREISHI, SEYED HOJJATOLLAH GHOREISHI, SAYYID HOJJATOLLAH GHOREISHI, SEYYED HOJATOLLAH QORESHI, SEYYED HOJATOLLAH QOREISHI, SEYED HOJJATOLLAH E. GHOREISZI, SEYED HOJJATOLLAH QUREISHI, SEYYED HOJATOLLAH GHOREISHI, SAYYID HOJATOLLAH GHOREISHI, SEYYED HOJJATOLLAH GHOREISHI, SEYED HOJJATOLLAH GHOREISHI, SAYYID HOJJATOLLAH GHOREISHI, SEYYED HOJATOLLAH QORESHI, SEYYED HOJATOLLAH QOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
(also SEYED HOJATOLLAH GHOREISHI)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom'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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-33442-kurejsi-sejed-hodzatollah · usgsa-s4mrty6kv · nz-ru-ind-1055 · ofac-pr-3d0cad85e7d246270e7d20cf592c492833e0f049 · ch-seco-57171 · usgsa-s4mrpc2vk · usgsa-s4mrty6ky · usgsa-s4mrty6kw · usgsa-s4mrty1ld · gb-fcdo-rus1654 · eu-oj-6503ccee120514d2acdec075aad103423daaacd7 · ca-sema-1-part-2-61-ir-sayed-hojatollah-qureishi · usgsa-s4mrty1nh · tw-shtc-1102964644b90c45f20ea80a17727187f110b829 · usgsa-s4mrty1nm · usgsa-s4mrty6kx · ofac-pr-91c12fc0fa95b3ea5ec800b07b495785c3fca4c2 · nz-ru-ind-1044-seyed-hojjatollah-qureishi · usgsa-s4mrty6kt · usgsa-s4mrty1nk · usgsa-s4mrty6ks · ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38 · ofac-39096 · fr-ga-5027 · usgsa-s4mrty1nn · usgsa-s4mrty6kr · mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d · usgsa-s4mrty1lf · gb-hmt-15606 · usgsa-s4mrty1nj · usgsa-s4mrty6hp · gb-coh-46n4v5bmdumyclzmt8mlj99j9p4 · usgsa-s4mrty1nl · usgsa-s4mrty6hn · ua-nsdc-33414-kurejsi-sejed-hodzatollah · eu-fsf-eu-8953-10 · tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d · au-dfat-7312-sayed-hojatollah-qureishi · usgsa-s4mrty1np · NK-nVq8ajBrMFp7ZV3j2hVpsi · eu-tb-logical-145112 · ca-sema-2-61-ir-sayed-hojatollah-qureishiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Qods Aviation Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Suppliers of Iranian UAVs Used to Target Ukraine’s Civilian Infrastructure | ||
| Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
D10007155 | Iran | National passport | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
A59655618| Iran |
| National passport |
| - |
| - |
N42881363 | Iran | National passport | - | - |
A59655618 | Iran | National passport | - | - |
5929869741 | Iran | Other identification number | - | - |
N42881363 | Iran | National passport | - | - |
D9021706 | Iran | National passport | - | - |
D9021706 | Iran | National passport | - | - |
D10007155 | Iran | National passport | - | - |
5929869741 | Iran | id-card | - | - |