Statements: Seyed Hojjatollah QUREISHI

Canonical ID: NK-oPSN4qn2JEisN35iCbN9T5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1654`	2024-05-09
`Person:address`	?Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran	eng	gb_coh_disqualified	`gb-coh-46n4v5bmdumyclzmt8mlj99j9p4`	2025-07-26
`Person:address`	Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran	eng	gb_hmt_sanctions	`gb-hmt-15606`	2024-11-28
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d`	2025-08-09
`Person:addressEntity`	`addr-5aaa794602cefe9403a061aceb7dc906a8ba6285`	eng	gb_hmt_sanctions	`gb-hmt-15606`	2023-04-20
`Person:alias`	Seyed Hojjatollah QUREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Seyyed Hojjatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Sayyed Hojatolah GHOREISHI		eu_journal_sanctions	`eu-oj-6503ccee120514d2acdec075aad103423daaacd7`	2025-09-15
`Person:alias`	Kureishi Seiied Khodzhatollakh		ua_nsdc_sanctions	`ua-nsdc-33442-kurejsi-sejed-hodzatollah`	2025-08-23
`Person:alias`	Sayyed Hojatolah GHOREISHI	fra	fr_tresor_gels_avoir	`fr-ga-5027`	2023-04-20
`Person:alias`	Sayed Hojatollah		nz_russia_sanctions	`nz-ru-ind-1044-seyed-hojjatollah-qureishi`	2024-03-21
`Person:alias`	سید حجت الله قریشی	eng	gb_hmt_sanctions	`gb-hmt-15606`	2023-04-20
`Person:alias`	Sayyed Hojatolah GHOREISHI	fra	mc_fund_freezes	`mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d`	2024-08-14
`Person:alias`	Seyed Hojjatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyyed Hojatollah QOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`LegalEntity:alias`	GHOREISHI, Seyyed Hojatollah		tw_shtc	`tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d`	2025-08-09
`Person:alias`	Seyyed Hojatollah Qoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Sayyed Hojatolah GHOREISHI		nz_russia_sanctions	`nz-ru-ind-1044-seyed-hojjatollah-qureishi`	2024-03-21
`Person:alias`	Seyed Hojjatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Sayyid Hojjatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	قریشی سید حجت الله	fas	ch_seco_sanctions	`ch-seco-57171`	2023-06-18
`LegalEntity:alias`	GHOREISHI, Sayyid Hojjatollah		tw_shtc	`tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d`	2025-08-09
`Person:alias`	Seyed Hojjatollah Qureishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyed Hojjatollah E. Ghoreiszi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`LegalEntity:alias`	QORESHI, Seyyed Hojatollah		tw_shtc	`tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d`	2025-08-09
`Person:alias`	Sayyid Hojjatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Sayyed Hojatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-02-01
`LegalEntity:alias`	GHOREISHI, Seyyed Hojjatollah		tw_shtc	`tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d`	2025-08-09
`Person:alias`	Syed Hojatollah KUREISHI		nz_russia_sanctions	`nz-ru-ind-1044-seyed-hojjatollah-qureishi`	2024-03-21
`LegalEntity:alias`	QOREISHI, Seyyed Hojatollah		tw_shtc	`tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d`	2025-08-09
`LegalEntity:alias`	GHOREISZI, Seyed Hojjatollah E.		tw_shtc	`tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d`	2025-08-09
`Person:alias`	Ghoreishi Sayyed Hojatolah	fas	ch_seco_sanctions	`ch-seco-57171`	2023-11-02
`Person:alias`	Seyyed Hojatollah QORESHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Seyyed Hojatollah Qoreshi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Kureishi Seiied Khodzhatollakh		ua_nsdc_sanctions	`ua-nsdc-33414-kurejsi-sejed-hodzatollah`	2025-08-23
`Person:alias`	Seyyed Hojjatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Seyyed Hojatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Sayyid Hojatollah GHOREISHI		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2023-11-05
`Person:alias`	Sayyid Hojatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyyed Hojatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`LegalEntity:alias`	QUREISHI, Seyed Hojjatollah		tw_shtc	`tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d`	2025-08-09
`Person:alias`	سید حجت الله قریشی		ca_dfatd_sema_sanctions	`ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38`	2024-08-06
`LegalEntity:alias`	GHOREISHI, Seyed Hojjatollah		tw_shtc	`tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d`	2025-08-09
`LegalEntity:alias`	GHOREISHI, Sayyid Hojatollah		tw_shtc	`tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d`	2025-08-09
`Person:birthCountry`	ir	eng	gb_hmt_sanctions	`gb-hmt-15606`	2024-06-27
`Person:birthDate`	1964-09-27		ua_nsdc_sanctions	`ua-nsdc-33442-kurejsi-sejed-hodzatollah`	2025-08-23
`Person:birthDate`	1964-09-27		ch_seco_sanctions	`ch-seco-57171`	2023-11-02
`Person:birthDate`	1964-09-27		eu_journal_sanctions	`eu-oj-6503ccee120514d2acdec075aad103423daaacd7`	2025-09-15
`Person:birthDate`	1964-09-27		ua_nsdc_sanctions	`ua-nsdc-33414-kurejsi-sejed-hodzatollah`	2025-08-23
`Person:birthDate`	1964-09-27		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2024-01-17
`Person:birthDate`	1964		be_fod_sanctions	`eu-fsf-eu-8953-10`	2023-12-06
`Person:birthDate`	1964-09-27		eu_fsf	`eu-fsf-eu-8953-10`	2023-11-14
`Person:birthDate`	1964-09-27		be_fod_sanctions	`eu-fsf-eu-8953-10`	2023-12-06
`Person:birthDate`	1964		eu_travel_bans	`eu-tb-logical-145112`	2023-12-18
`Person:birthDate`	1964-09-27	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:birthDate`	1964-09-27		eu_travel_bans	`eu-tb-logical-145112`	2023-12-18
`Person:birthDate`	1964		eu_fsf	`eu-fsf-eu-8953-10`	2023-11-14
`Person:birthDate`	1964-09-27	fra	mc_fund_freezes	`mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d`	2024-08-14
`Person:birthDate`	1964-09-27	fra	fr_tresor_gels_avoir	`fr-ga-5027`	2023-09-15
`Person:birthPlace`	Iran	eng	gb_fcdo_sanctions	`gb-fcdo-rus1654`	2024-05-09
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-33414-kurejsi-sejed-hodzatollah`	2025-08-23
`Person:citizenship`	ir		ua_nsdc_sanctions	`ua-nsdc-33442-kurejsi-sejed-hodzatollah`	2025-08-23
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6ks`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1np`	2024-11-02
`Person:country`	ir	eng	gb_hmt_sanctions	`gb-hmt-15606`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6kr`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6ky`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6hn`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1nj`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6hp`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1lf`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1nh`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1ld`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1nl`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6kt`	2024-11-02
`Person:country`	ir	eng	gb_fcdo_sanctions	`gb-fcdo-rus1654`	2024-05-09
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-06-14
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6kx`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1nk`	2024-11-02
`Person:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38`	2024-08-06
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6kv`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1nm`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty6kw`	2024-11-02
`Person:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrty1nn`	2024-11-02
`Person:createdAt`	2022-10-20	eng	gb_hmt_sanctions	`gb-hmt-15606`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6ky`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1nm`	2024-11-02
`Person:createdAt`	2023-02-01		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2025-09-03
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1np`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6hn`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1nh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1ld`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1lf`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6ks`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6hp`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1nl`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty1nj`	2024-11-02
`Person:createdAt`	2023-03-31	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6kv`	2024-11-02

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