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Sayed Hojatollah QUREISHI

Sanctioned entity

Sayed Hojatollah QUREISHI is subject to sanctions. See the individual program listings below.

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	1964-09-27	[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	2022-10-20	[sources]
Modified on	2022-11-01	[sources]

Descriptions

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

— Swiss SECO Sanctions/Embargoes, 2022-11-01

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.

— Swiss SECO Sanctions/Embargoes, 2022-11-01

Rank: General

— Swiss SECO Sanctions/Embargoes, 2022-11-01

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.

— French Freezing of Assets, 2022-10-24

Subject to Secondary Sanctions

— US OFAC Specially Designated Nationals (SDN) List, 2023-01-06

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES)

— US Trade Consolidated Screening List (CSL), 2023-01-06

Subject to Secondary Sanctions

— US Trade Consolidated Screening List (CSL), 2023-01-06

Relationships

Address
Full address	Country
Iran	Iran
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran	Iran

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.	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2022-10-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/1985 du 20/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia and Ukraine)	2023-02-01	-
Office of Financial Sanctions Implementation · UK	Russia	2022-10-20	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-11-01	-
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
Specially Designated Nationals (SDN) - Treasury Department	IFSR · NPWMD	-	-
Federal Public Service Finance	UKR	2022-10-20	-

Data sources

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

Belgian Financial Sanctions4,112

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

US Trade Consolidated Screening List (CSL)15,127

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

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,732

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)

French Freezing of Assets3,941

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

EU Financial Sanctions Files (FSF)3,852

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

Swiss SECO Sanctions/Embargoes5,189

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)

EU Consolidated Travel Bans2,857

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: 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

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