Search OpenSanctions

Advanced

Sayed Hojatollah QUREISHI

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]
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, 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) · Начальник отдела снабжения, исследований и промышленных вопросов Министерства обороны и тыла вооруженных сил Ирана (MODAFL)[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

Australian Sanctions Consolidated List4,069

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)

Belgian Financial Sanctions6,315

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

Canadian Special Economic Measures Act Sanctions4,244

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 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

French Freezing of Assets6,265

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

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,647

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

New Zealand Russia Sanctions1,657

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting