Search OpenSanctions

Advanced

Seyed Hojjatollah QUREISHI

Disqualified · Export controlled · Sanctioned entity
TypePerson[sources]
NameGHOREISHI, Seyed Hojatollah · Ghoreishi Sayyed Hojatolah · Qureishi Sayed Hojatollah · Qureishi Seyed Hojjatollah · SAYYID HOJATOLLAH GHOREISHI · 16 more...[sources]
Other nameGHOREISHI, Sayyid Hojatollah · GHOREISHI, Sayyid Hojjatollah · GHOREISHI, Seyed Hojjatollah · GHOREISHI, Seyyed Hojatollah · GHOREISHI, Seyyed Hojjatollah · 21 more...[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
CitizenshipIran[sources]
Country of birthIran[sources]
First nameHojatolah · Hojatollah · SAYYID HOJATOLLAH · SAYYID HOJJATOLLAH · SEYED HOJATOLLAH · 13 more...[sources]
ID Number5929869741 · A59655618 · D10007155 · D9021706 · N42881363[sources]
Last nameGhoreishi · Ghoreiszi · Qoreishi · Qoreshi · Qureishi · 1 more...[sources]
Middle nameHojatollah · Hojjatollah · Hojjatollah E. · حجت اله[sources]
Passport number42881363 · A59655618 · D10003923 · D10007155 · D9021706 · 1 more...[sources]
Registration number5929869741[sources]
Second nameHojjatollah[sources]
TitleBrigadier General · General[sources]
Unique Entity IDGWG6V1J48QY4 · GWGGZLDM6125 · H1MWSWVJJ425 · H1P4SDYRJ4K7 · H1SZRB5L6315 · 5 more...[sources]
PositionChef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL) · Deputy Minister of Defence · 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 · 1 more...[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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— Australian Sanctions Consolidated List,

Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL)

— Swiss SECO Sanctions/Embargoes,

Rank: General

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Le général Sayed Qureishi est le chef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL) et est 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.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

carte d’identité nationale n°5929869741 (Iran)

— Monaco National Fund Freezing List,

Iranian Brigadier-General ; Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics

— New Zealand Russia Sanctions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

(also SEYED HOJATOLLAH GHOREISHI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,039

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

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,188

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

Taiwan Strategic High-Tech Commodities Entity List9,874

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

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,635

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

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK Companies House Disqualified Directors15,568

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,453

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-33414-kurejsi-sejed-hodzatollah · gb-fcdo-rus1654 · nz-ru-ind-1055 · usgsa-s4mrty1nk · ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38 · usgsa-s4mrty6hn · usgsa-s4mrty6hp · ofac-39096 · fr-ga-5027 · usgsa-s4mrty1nn · ca-sema-1-part-2-61-ir-sayed-hojatollah-qureishi · tw-shtc-1102964644b90c45f20ea80a17727187f110b829 · usgsa-s4mrty1nh · usgsa-s4mrty6ks · eu-fsf-eu-8953-10 · gb-hmt-15606 · eu-oj-6503ccee120514d2acdec075aad103423daaacd7 · au-dfat-7312-sayed-hojatollah-qureishi · NK-hqx2rPk4sJgkUqNokmYFL8 · usgsa-s4mrty6kv · usgsa-s4mrty1np · usgsa-s4mrty6ky · usgsa-s4mrty6kx · gb-coh-46n4v5bmdumyclzmt8mlj99j9p4 · usgsa-s4mrty1nl · ua-nsdc-33442-kurejsi-sejed-hodzatollah · usgsa-s4mrty6kt · usgsa-s4mrty1nm · usgsa-s4mrty1nj · nz-ru-ind-1044-seyed-hojjatollah-qureishi · usgsa-s4mrty1lf · usgsa-s4mrty1ld · ca-sema-2-61-ir-sayed-hojatollah-qureishi · usgsa-s4mrty6kr · mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d · usgsa-s4mrpc2vk · usgsa-s4mrty6kw · ch-seco-57171 · eu-tb-logical-145112 · tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting