Statements: Sayed Hojatollah 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:alias`	Seyed Hojjatollah E. Ghoreiszi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyyed Hojatollah Qoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyyed Hojatollah Qoreshi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Sayyid Hojatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Sayyid Hojjatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyed Hojjatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyyed Hojatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyed Hojjatollah Qureishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:alias`	Seyyed Hojjatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:birthDate`	1964-09-27	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:country`	ir	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:firstName`	سید	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:firstName`	Seyyed	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:firstName`	Sayyid	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:id`	b5d76fa5ddcf6dbb0766f1ba7e2027acc683c6c1	eng	us_ofac_sdn	`ofac-39096`	2025-06-02
`Person:idNumber`	5929869741	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:lastName`	Ghoreiszi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:lastName`	قریشی	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:lastName`	Qoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:lastName`	Qoreshi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:lastName`	Qureishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:lastName`	Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:middleName`	Hojatollah	eng	us_ofac_sdn	`ofac-39096`	2024-10-11
`Person:middleName`	Hojjatollah E.	eng	us_ofac_sdn	`ofac-39096`	2024-10-11
`Person:middleName`	حجت اله	eng	us_ofac_sdn	`ofac-39096`	2024-10-11
`Person:middleName`	Hojjatollah	eng	us_ofac_sdn	`ofac-39096`	2024-10-11
`Person:name`	سید حجت اله قریشی	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:name`	Seyed Hojatollah Ghoreishi	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:passportNumber`	D9021706	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:passportNumber`	D10003923	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:passportNumber`	N42881363	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:passportNumber`	D10007155	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:passportNumber`	A59655618	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-39096`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39096	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39096`	2023-04-20

Previous
1 - 39 of 39
Next