Type | Person | [sources] |
---|---|---|
Name | GHOREISHI Seyed Hojatollah · GHOREISHI, Seyed Hojatollah · Sayed Hojatollah QUREISHI · Sayed Hojatollah Qureishi · Sayyed Hojatolah GHOREISHI · 6 more... | [sources] |
Other name | GHOREISHI, Sayyid Hojatollah · GHOREISHI, Sayyid Hojjatollah · GHOREISHI, Seyed Hojjatollah · GHOREISHI, Seyyed Hojatollah · GHOREISHI, Seyyed Hojjatollah · 19 more... | [sources] |
Birth date | [sources] | |
Gender | male | [sources] |
Nationality | Iran | [sources] |
Country | Iran · Russia | [sources] |
First name | Sayed · Sayed Hojatollah · Sayyed · Sayyed Hojatolah · Sayyid · 3 more... | [sources] |
ID Number | 5929869741 | [sources] |
INN | 5929869741 | [sources] |
Keywords | Військово-промисловий комплекс | [sources] |
Last name | GHOREISHI · Ghoreishi · Ghoreiszi · QUREISHI · Qoreishi · 3 more... | [sources] |
Passport number | A59655618 · D10003923 · D10007155 · D9021706 · N42881363 | [sources] |
Second name | Hojatolah · Hojatollah · Hojjatollah · حجت الله | [sources] |
Title | General | [sources] |
Position | Chairman of the Board of Directors of Qods Aviation Industries · Chef 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, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL) · Голова ради директорів Qods Aviation Industries · 1 more... | [sources] |
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Position: Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)
General Sayed Hojatollah Qureishi is Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense 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 Hojatollah Qureishi is responsible for supporting actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Rank: General
Le général Sayed Hojatollah 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. En conséquence, le général Sayed Hojatollah Qureishi est responsable du soutien apporté aux actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Subject to Secondary Sanctions
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES)
Subject to Secondary Sanctions
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Industries aéronautiques Qods | Acting for or on behalf of | - | - | |
Ministry of Defense Logistics Export | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
5929869741 | Iran | National ID No. | - | - | |
5929869741 | Iran | National ID No. | - | - |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ofac-39096
· NK-hqx2rPk4sJgkUqNokmYFL8
· eu-tb-logical-145112
· fr-ga-5027
· ca-sema-2-61-ir-sayed-hojatollah-qureishi
· gb-hmt-15606
· ch-seco-57171
· au-dfat-7312-sayed-hojatollah-qureishi
· eu-fsf-eu-8953-10
· ua-nabc-person-25172-ghoreishi-seyed-hojatollah
For experts: raw data explorer
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