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:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6kx`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1nj`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1np`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6kr`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty1nh`	2024-11-02
`Person:createdAt`	2022-10-20		gb_hmt_sanctions	`gb-hmt-15606`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6kw`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6kt`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6hn`	2024-11-02
`Person:firstName`	SEYED HOJJATOLLAH E.	eng	us_sam_exclusions	`usgsa-s4mrty1ld`	2024-11-02
`Person:firstName`	Sayyed Hojatolah		eu_travel_bans	`eu-tb-logical-145112`	2023-04-20
`Person:firstName`	SEYED HOJJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty6hp`	2024-11-02
`Person:firstName`	Sayed Hojatollah		eu_travel_bans	`eu-tb-logical-145112`	2023-04-20
`Person:firstName`	Seyed	eng	gb_coh_disqualified	`gb-coh-46n4v5bmdumyclzmt8mlj99j9p4`	2025-07-26
`Person:firstName`	SAYYID HOJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty6ks`	2024-11-02
`Person:firstName`	SEYED HOJJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty1lf`	2024-11-02
`Person:firstName`	Sayed Hojatollah	eng	eu_fsf	`eu-fsf-eu-8953-10`	2023-04-20
`Person:firstName`	Seyed	eng	gb_hmt_sanctions	`gb-hmt-15606`	2023-04-20
`Person:firstName`	SEYED HOJJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty6kv`	2024-11-02
`Person:firstName`	SEYYED HOJJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty1nk`	2024-11-02
`Person:firstName`	Sayyed Hojatolah	eng	eu_fsf	`eu-fsf-eu-8953-10`	2023-04-20
`Person:firstName`	Sayyed	fas	ch_seco_sanctions	`ch-seco-57171`	2023-12-21
`Person:firstName`	Hojatollah		ch_seco_sanctions	`ch-seco-57171`	2025-08-22
`Person:firstName`	SAYYID HOJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty1nj`	2024-11-02
`Person:firstName`	Hojatolah	fas	ch_seco_sanctions	`ch-seco-57171`	2025-08-22
`Person:firstName`	SEYED HOJJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty1nl`	2024-11-02
`Person:firstName`	SEYYED HOJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty1nn`	2024-11-02
`Person:firstName`	Sayed		ch_seco_sanctions	`ch-seco-57171`	2023-04-20
`Person:firstName`	SEYYED HOJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty6ky`	2024-11-02
`Person:firstName`	SEYED HOJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrpc2vk`	2024-06-14
`Person:firstName`	SEYYED HOJJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty6kt`	2024-11-02
`Person:firstName`	SEYYED HOJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty1np`	2024-11-02
`Person:firstName`	Sayed Hojatollah		ca_dfatd_sema_sanctions	`ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38`	2024-08-06
`Person:firstName`	Sayed Hojatollah	fra	mc_fund_freezes	`mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d`	2024-08-14
`Person:firstName`	Sayyed Hojatolah		be_fod_sanctions	`be-fod-bc50ba55212f62d2e1c4bebae911f8721b3dfe25`	2025-12-01
`Person:firstName`	SEYYED HOJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty6kr`	2024-11-02
`Person:firstName`	Sayed Hojatollah		be_fod_sanctions	`be-fod-bc50ba55212f62d2e1c4bebae911f8721b3dfe25`	2025-12-01
`Person:firstName`	Sayed Hojatollah	fra	fr_tresor_gels_avoir	`fr-ga-5027`	2023-04-20
`Person:firstName`	حجت الله	fas	ch_seco_sanctions	`ch-seco-57171`	2025-08-22
`Person:firstName`	SEYYED HOJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty6kx`	2024-11-02
`Person:firstName`	SAYYID HOJJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty6kw`	2024-11-02
`Person:firstName`	SEYYED HOJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty1nh`	2024-11-02
`Person:firstName`	Sayyid	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:firstName`	Seyed Hojjatollah	eng	nz_russia_sanctions	`nz-ru-ind-1044-seyed-hojjatollah-qureishi`	2024-03-21
`Person:firstName`	Seyed	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:firstName`	SEYED HOJJATOLLAH E.	eng	us_sam_exclusions	`usgsa-s4mrty6hn`	2024-11-02
`Person:firstName`	Seyyed	eng	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:firstName`	Seyed	eng	gb_fcdo_sanctions	`gb-fcdo-rus1654`	2024-05-09
`Person:firstName`	سید	ara	us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:firstName`	SAYYID HOJJATOLLAH	eng	us_sam_exclusions	`usgsa-s4mrty1nm`	2024-11-02
`Person:firstName`	سید	fas	ch_seco_sanctions	`ch-seco-57171`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-8953-10`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15606`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-57171`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39096`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-145112`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-bc50ba55212f62d2e1c4bebae911f8721b3dfe25`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-5027`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1654`	2026-01-08
`Person:id`	8a8ad2cafe248eae693f83ca91d4db1ee6cbff99		gb_hmt_sanctions	`gb-hmt-15606`	2026-01-28
`Person:id`	f67c1b7956fe9097154f5cf95ff68aa74640e64a		gb_coh_disqualified	`gb-coh-46n4v5bmdumyclzmt8mlj99j9p4`	2026-01-06
`LegalEntity:id`	0ac7703819192fdbb1f691998581e45c8a1fe4ab		tw_shtc	`tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d`	2025-08-09
`Person:id`	7a524eebacfe5ba152fffe83c2f4d177f733639b		mc_fund_freezes	`mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d`	2025-09-17
`Person:id`	24985e1fe4e3e7a421e99a0184e5771607692441		ua_nsdc_sanctions	`ua-nsdc-33414-kurejsi-sejed-hodzatollah`	2026-01-06
`Person:id`	60f3c63780eccf72cbfdf84cb2a0b65b9a3c2ec6		us_sam_exclusions	`usgsa-s4mrty6hp`	2026-01-06
`Person:id`	064717c8d1b5171475d4c4ef9a1e4223c12b1a0c		us_sam_exclusions	`usgsa-s4mrty6ks`	2026-01-06
`Person:id`	9346f5ee9f72d2b881d35b67800dc69cf0db6211		us_sam_exclusions	`usgsa-s4mrty1lf`	2026-01-06
`Person:id`	22ee28bc5b4e7c69be1ac049e3bd03175b271a7a		ch_seco_sanctions	`ch-seco-57171`	2026-01-06
`Person:id`	38a4532a080ec799c46abfc21d0269fdb6380378		us_sam_exclusions	`usgsa-s4mrty6kv`	2026-01-06
`Person:id`	46faad909871d4aea81d5c5bcedc57b5bcef2525		eu_journal_sanctions	`eu-oj-6503ccee120514d2acdec075aad103423daaacd7`	2025-09-23
`Person:id`	600bb33f035d18c8a2e0605b5c5e40ed3a99ca37		ua_nsdc_sanctions	`ua-nsdc-33442-kurejsi-sejed-hodzatollah`	2026-01-06
`Person:id`	2af8ddb923f975cf584fe1b0421c316a564b297e		gb_fcdo_sanctions	`gb-fcdo-rus1654`	2026-01-09
`Person:id`	9818c7e6f6ab2858fb91ab6f7eb2271b553c4a12		us_sam_exclusions	`usgsa-s4mrty1nj`	2026-01-06
`Person:id`	8b364b8801881b7d80277bcfd98b69249d4fb955		us_sam_exclusions	`usgsa-s4mrty6kx`	2026-01-06
`Person:id`	88e2eb74d09f02f6ba4f9f47fd66de5e265c12e4		au_dfat_sanctions	`au-dfat-7312-sayed-hojatollah-qureishi`	2025-11-06
`Person:id`	57feeaf662e5778fd683ba637ca60f4e39b21946		us_ofac_sdn	`ofac-39096`	2026-01-06
`Person:id`	11dd86cd620ee30ef8bf46ce768f3e74792f5d4a		us_sam_exclusions	`usgsa-s4mrty1nl`	2026-01-06
`Person:id`	bf70e1a5df10792f5b1848912f69ab49aa352354		us_sam_exclusions	`usgsa-s4mrty1nn`	2026-01-06
`Person:id`	c2635d90315a2fee752e4276d2fed6a23a4dfffe		ext_us_ofac_press_releases	`ofac-pr-3d0cad85e7d246270e7d20cf592c492833e0f049`	2026-02-23
`Person:id`	2c420f6542529833f33189ed20dfe8ac4cd85acb		us_sam_exclusions	`usgsa-s4mrty6ky`	2026-01-06
`Person:id`	aa1683a2616867306dbf91e89661334ba8a0843f		be_fod_sanctions	`be-fod-bc50ba55212f62d2e1c4bebae911f8721b3dfe25`	2025-12-01
`Person:id`	7017cf59f0aeee7ac7dae2bd35037c493d0d3db3		us_sam_exclusions	`usgsa-s4mrpc2vk`	2026-01-06
`Person:id`	41de0470753be0d2326140d9e3a1da37144b5751		us_sam_exclusions	`usgsa-s4mrty1np`	2026-01-06
`Person:id`	119fcc640cca2b7bb7d4d18e178b476a48d17aec		fr_tresor_gels_avoir	`fr-ga-5027`	2026-01-06
`Person:id`	d401fee6084114cc77d82b99a0dad6306f63a457		gb_fcdo_sanctions	`gb-fcdo-rus1654`	2026-01-07
`Person:id`	4cc6610afc20e08d52234383fe95357c087eb3c3		nz_russia_sanctions	`nz-ru-ind-1044-seyed-hojjatollah-qureishi`	2026-01-06
`Person:id`	2bf252f6906d7c63769fe8ced1001b8b7c73a834		eu_fsf	`eu-fsf-eu-8953-10`	2026-02-16
`Person:id`	e1899758ab1af5a189c8ba0aebe8479ba81c891f		us_trade_csl	`ofac-39096`	2026-01-06
`Person:id`	a466a57d8df1f4801c67d4cccaeb202d83a4571c		us_sam_exclusions	`usgsa-s4mrty6kr`	2026-01-06
`Person:id`	8a6f2d2d72fdf049583f53268f54a1450e23f41e		ca_dfatd_sema_sanctions	`ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38`	2025-05-19
`Person:id`	4f6338c9fb33ca9ac9db84ef203d4d228156c921		us_sam_exclusions	`usgsa-s4mrty6kw`	2026-01-06
`Person:id`	4fc0eb040cfc7de68eacfa335fc252eed6c31f9f		us_sam_exclusions	`usgsa-s4mrty1nk`	2026-01-06
`Person:id`	ac2b9a4ddd34bf2d89d3dda7bb0bf8c513ea243d		us_sam_exclusions	`usgsa-s4mrty1nh`	2026-01-06
`Person:id`	cbb8bb68118e5393e59b2f7eb3c4e732fde6bddb		us_sam_exclusions	`usgsa-s4mrty6kt`	2026-01-06
`Person:id`	8bca9429c82ea856166197ae2ba8f97a6e5a3334		us_sam_exclusions	`usgsa-s4mrty6hn`	2026-01-06
`Person:id`	ad7d435470568624972596e897cda4fa363f3f23		eu_travel_bans	`eu-tb-logical-145112`	2023-12-18
`Person:id`	0100549fbb5f6abec4293a7d69173a21b8e639e5		us_sam_exclusions	`usgsa-s4mrty1nm`	2026-01-06
`Person:id`	7ecdf66191db4581815ac8d0552f0632f26bfacc		us_sam_exclusions	`usgsa-s4mrty1ld`	2026-01-06
`Person:idNumber`	A59655618		eu_fsf	`eu-fsf-eu-8953-10`	2023-11-14

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