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Sayed Hojatollah QUREISHI

Person of interest · Sanctioned entity
Sayed Hojatollah QUREISHI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGHOREISHI, Seyed Hojatollah · QUREISHI / GHOREISHI Sayed Hojatollah · Qureishi Sayed Hojatollah · Sayed Hojatollah QUREISHI · Sayed Hojatollah Qureishi · 7 more...[sources]
Other nameGhoreishi Sayyed Hojatolah · Sayed Hojatollah · Sayyed Hojatolah GHOREISHI · Sayyed Hojatollah GHOREISHI · Sayyid Hojatollah GHOREISHI · 19 more...[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSayed · Sayed Hojatollah · Sayyed · Sayyed Hojatolah · Sayyid · 4 more...[sources]
ID Number5929869741 · A59655618 · D10007155 · D9021706 · N42881363[sources]
KeywordsІнші військові[sources]
Last nameGHOREISHI · Ghoreishi · Ghoreiszi · QUREISHI · Qoreishi · 3 more...[sources]
Passport numberA59655618 · D10003923 · D10007155 · D9021706 · N42881363[sources]
Second nameHojatolah · Hojatollah · Hojjatollah · حجت الله[sources]
TitleGeneral[sources]
PositionChef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL) · 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) · Начальник відділу постачання, досліджень та промислових питань Міністерства оборони та тилу збройних сил Ірану (MODAFL) · 1 more...[sources]
AddressTehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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,

Rank: General

Swiss SECO Sanctions/Embargoes,

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,

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 Freezing of Assets,

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,

Relationships

Data sources

French Freezing of Assets4,933

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,267

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,012

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

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,698

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

New Zealand · Ministry of Foreign Affairs and Trade

Belgian Financial Sanctions6,373

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,093

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List30,468

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,106

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service


Source data IDs: ch-seco-57171 · ua-nabc-person-25172-ghoreishi-seyed-hojatollah · nz-ru-ind-1044-seyed-hojjatollah-qureishi · ofac-39096 · nz-ru-ind-1055 · ua-nabc-person-24297-qureishi-ghoreishi-sayed-hojatollah · gb-hmt-15606 · gb-fcdo-rus1654 · eu-tb-logical-145112 · fr-ga-5027 · au-dfat-7312-sayed-hojatollah-qureishi · ua-nazk-person-24297 · NK-hqx2rPk4sJgkUqNokmYFL8 · ca-sema-2-61-ir-sayed-hojatollah-qureishi · eu-fsf-eu-8953-10

For experts: raw data explorer