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Canonical ID: NK-oPSN4qn2JEisN35iCbN9T5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:idNumber | 5929869741 | fra | fr_tresor_gels_avoir | fr-ga-5027 | |||
LegalEntity:idNumber | 5929869741 | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
Person:idNumber | 5929869741 | eu_journal_sanctions | eu-oj-6503ccee120514d2acdec075aad103423daaacd7 | ||||
Person:idNumber | 5929869741 | ch_seco_sanctions | ch-seco-57171 | ||||
Person:idNumber | D10007155 | eu_fsf | eu-fsf-eu-8953-10 | ||||
Person:idNumber | 5929869741 | eu_fsf | eu-fsf-eu-8953-10 | ||||
Person:idNumber | A59655618 | eu_fsf | eu-fsf-eu-8953-10 | ||||
Person:idNumber | 5929869741 | eng | us_ofac_sdn | ofac-39096 | |||
Person:idNumber | N42881363 | eu_fsf | eu-fsf-eu-8953-10 | ||||
Person:idNumber | D9021706 | eu_fsf | eu-fsf-eu-8953-10 | ||||
Person:lastName | Qureishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty1nh | |||
Person:lastName | قریشی | ara | us_ofac_sdn | ofac-39096 | |||
Person:lastName | QUREISHI | fra | fr_tresor_gels_avoir | fr-ga-5027 | |||
Person:lastName | QUREISHI | eng | us_sam_exclusions | usgsa-s4mrty1lf | |||
Person:lastName | Qoreshi | eng | us_ofac_sdn | ofac-39096 | |||
Person:lastName | QUREISHI | fra | mc_fund_freezes | mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d | |||
Person:lastName | Ghoreiszi | eng | us_ofac_sdn | ofac-39096 | |||
Person:lastName | QUREISHI | eng | eu_fsf | eu-fsf-eu-8953-10 | |||
Person:lastName | GHOREISZI | eng | us_sam_exclusions | usgsa-s4mrty6hn | |||
Person:lastName | Qoreishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:lastName | GHOREISZI | eng | us_sam_exclusions | usgsa-s4mrty1ld | |||
Person:lastName | GHOREISHI | be_fod_sanctions | be-fod-bc50ba55212f62d2e1c4bebae911f8721b3dfe25 | ||||
Person:lastName | قریشی | fas | ch_seco_sanctions | ch-seco-57171 | |||
Person:lastName | QUREISHI | be_fod_sanctions | be-fod-bc50ba55212f62d2e1c4bebae911f8721b3dfe25 | ||||
Person:lastName | Qureishi | ch_seco_sanctions | ch-seco-57171 | ||||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty1nj | |||
Person:lastName | QUREISHI | eng | us_sam_exclusions | usgsa-s4mrty6hp | |||
Person:lastName | Qureishi | ca_dfatd_sema_sanctions | ca-sema-7cddd8b33a2173fa18095277156d7068903b1e38 | ||||
Person:lastName | QOREISHI | eng | us_sam_exclusions | usgsa-s4mrty6ky | |||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty1nm | |||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty6kv | |||
Person:lastName | Ghoreishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty6kw | |||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty6kt | |||
Person:lastName | QORESHI | eng | us_sam_exclusions | usgsa-s4mrty1nn | |||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty6kr | |||
Person:lastName | QUREISHI | eu_travel_bans | eu-tb-logical-145112 | ||||
Person:lastName | GHOREISHI | eu_travel_bans | eu-tb-logical-145112 | ||||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty1nl | |||
Person:lastName | QUREISHI | eng | gb_fcdo_sanctions | gb-fcdo-rus1654 | |||
Person:lastName | Ghoreishi | fas | ch_seco_sanctions | ch-seco-57171 | |||
Person:lastName | QUREISHI | eng | nz_russia_sanctions | nz-ru-ind-1044-seyed-hojjatollah-qureishi | |||
Person:lastName | QUREISHI | eng | gb_hmt_sanctions | gb-hmt-15606 | |||
Person:lastName | QOREISHI | eng | us_sam_exclusions | usgsa-s4mrty1np | |||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty1nk | |||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrpc2vk | |||
Person:lastName | QORESHI | eng | us_sam_exclusions | usgsa-s4mrty6kx | |||
Person:lastName | QUREISHI | eng | gb_coh_disqualified | gb-coh-46n4v5bmdumyclzmt8mlj99j9p4 | |||
Person:lastName | GHOREISHI | eng | eu_fsf | eu-fsf-eu-8953-10 | |||
Person:lastName | GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty6ks | |||
Person:middleName | Hojatollah | eng | us_ofac_sdn | ofac-39096 | |||
Person:middleName | حجت اله | ara | us_ofac_sdn | ofac-39096 | |||
Person:middleName | Hojjatollah | eng | us_ofac_sdn | ofac-39096 | |||
Person:middleName | Hojjatollah E. | eng | us_ofac_sdn | ofac-39096 | |||
Person:modifiedAt | 2023-09-15 | eu_fsf | eu-fsf-eu-8953-10 | ||||
Person:modifiedAt | 2025-12-12 | ch_seco_sanctions | ch-seco-57171 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15606 | ||||
Person:name | Seyed Hojjatollah QUREISHI | eng | gb_fcdo_sanctions | gb-fcdo-rus1654 | |||
Person:name | SEYED HOJJATOLLAH GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty6kv | |||
Person:name | GHOREISHI, Seyed Hojatollah | us_trade_csl | ofac-39096 | ||||
Person:name | SEYED HOJJATOLLAH GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty1nl | |||
Person:name | SEYED HOJATOLLAH GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrpc2vk | |||
Person:name | SEYYED HOJJATOLLAH GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty1nk | |||
LegalEntity:name | GHOREISHI, Seyed Hojatollah | tw_shtc | tw-shtc-873c6f86bee5c2cabcc123a7709ce07cc45cef9d | ||||
Person:name | Sayed Hojatollah QUREISHI | au_dfat_sanctions | au-dfat-7312-sayed-hojatollah-qureishi | ||||
Person:name | Sayed Hojatollah QUREISHI | eu_journal_sanctions | eu-oj-6503ccee120514d2acdec075aad103423daaacd7 | ||||
Person:name | Seyed Hojjatollah QUREISHI | eng | nz_russia_sanctions | nz-ru-ind-1044-seyed-hojjatollah-qureishi | |||
Person:name | Qureishi Sayed Hojatollah | ch_seco_sanctions | ch-seco-57171 | ||||
Person:name | Sayed Hojatollah QUREISHI | fra | fr_tresor_gels_avoir | fr-ga-5027 | |||
Person:name | Seyed Hojatollah Ghoreishi | eng | ext_us_ofac_press_releases | ofac-pr-91c12fc0fa95b3ea5ec800b07b495785c3fca4c2 | |||
Person:name | SEYYED HOJATOLLAH QORESHI | eng | us_sam_exclusions | usgsa-s4mrty1nn | |||
Person:name | Seyed Hojatollah Ghoreishi | eng | ext_us_ofac_press_releases | ofac-pr-3d0cad85e7d246270e7d20cf592c492833e0f049 | |||
Person:name | SEYYED HOJATOLLAH QORESHI | eng | us_sam_exclusions | usgsa-s4mrty6kx | |||
Person:name | Qureishi Seyed Hojjatollah | ua_nsdc_sanctions | ua-nsdc-33442-kurejsi-sejed-hodzatollah | ||||
Person:name | Ghoreishi Sayyed Hojatolah | ua_nsdc_sanctions | ua-nsdc-33442-kurejsi-sejed-hodzatollah | ||||
Person:name | Курейші Сейєд Ходжатоллах | ukr | ua_nsdc_sanctions | ua-nsdc-33442-kurejsi-sejed-hodzatollah | |||
Person:name | Горейші Саєд Ходжатолла | ua_nsdc_sanctions | ua-nsdc-33442-kurejsi-sejed-hodzatollah | ||||
Person:name | SEYYED HOJATOLLAH QOREISHI | eng | us_sam_exclusions | usgsa-s4mrty6ky | |||
Person:name | SEYYED HOJJATOLLAH GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty6kt | |||
Person:name | Курейші Сейєд Ходжатоллах | ukr | ua_nsdc_sanctions | ua-nsdc-33414-kurejsi-sejed-hodzatollah | |||
Person:name | Qureishi Seyed Hojjatollah | ua_nsdc_sanctions | ua-nsdc-33414-kurejsi-sejed-hodzatollah | ||||
Person:name | Ghoreishi Sayyed Hojatolah | ua_nsdc_sanctions | ua-nsdc-33414-kurejsi-sejed-hodzatollah | ||||
Person:name | Горейші Саєд Ходжатолла | ua_nsdc_sanctions | ua-nsdc-33414-kurejsi-sejed-hodzatollah | ||||
Person:name | Seyed Hojjatollah QUREISHI | eng | gb_hmt_sanctions | gb-hmt-15606 | |||
Person:name | SEYYED HOJATOLLAH QOREISHI | eng | us_sam_exclusions | usgsa-s4mrty1np | |||
Person:name | سید حجت الله قریشی | be_fod_sanctions | be-fod-bc50ba55212f62d2e1c4bebae911f8721b3dfe25 | ||||
Person:name | Sayyed Hojatolah GHOREISHI | eu_travel_bans | eu-tb-logical-145112 | ||||
Person:name | سید حجت الله قریشی | eu_travel_bans | eu-tb-logical-145112 | ||||
Person:name | Sayed Hojatollah QUREISHI | eu_travel_bans | eu-tb-logical-145112 | ||||
Person:name | Sayyed Hojatolah GHOREISHI | be_fod_sanctions | be-fod-bc50ba55212f62d2e1c4bebae911f8721b3dfe25 | ||||
Person:name | Sayed Hojatollah QUREISHI | be_fod_sanctions | be-fod-bc50ba55212f62d2e1c4bebae911f8721b3dfe25 | ||||
Person:name | SEYYED HOJATOLLAH GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty6kr | |||
Person:name | SEYYED HOJATOLLAH GHOREISHI | eng | us_sam_exclusions | usgsa-s4mrty1nh | |||
Person:name | Sayed Hojatollah QUREISHI | fra | mc_fund_freezes | mc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d | |||
Person:name | SEYED HOJJATOLLAH E. GHOREISZI | eng | us_sam_exclusions | usgsa-s4mrty6hn | |||
Person:name | SEYED HOJJATOLLAH E. GHOREISZI | eng | us_sam_exclusions | usgsa-s4mrty1ld | |||
Person:name | سید حجت اله قریشی | ara | us_ofac_sdn | ofac-39096 | |||
Person:name | Seyed Hojatollah Ghoreishi | eng | us_ofac_sdn | ofac-39096 | |||
Person:name | Seyed QUREISHI | eng | gb_coh_disqualified | gb-coh-46n4v5bmdumyclzmt8mlj99j9p4 | |||