Statements: Seyed Hojjatollah QUREISHI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSEYYED HOJATOLLAH QOREISHIengus_sam_exclusionsusgsa-s4mrty6ky
Person:nameSayyed Hojatolah GHOREISHIengbe_fod_sanctionseu-fsf-eu-8953-10
Person:nameSEYYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrty1nh
Person:nameSEYYED HOJATOLLAH QOREISHIengus_sam_exclusionsusgsa-s4mrty1np
Person:nameQureishi Sayed Hojatollahch_seco_sanctionsch-seco-57171
Person:nameSeyed Hojjatollah QUREISHIenggb_hmt_sanctionsgb-hmt-15606
Person:nameSayed Hojatollah QUREISHIengeu_fsfeu-fsf-eu-8953-10
Person:nameSEYED HOJATOLLAH GHOREISHIengus_sam_exclusionsusgsa-s4mrpc2vk
Person:nationalityirengus_ofac_sdnofac-39096
Person:nationalityirbe_fod_sanctionseu-fsf-eu-8953-10
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15606
Person:nationalityirch_seco_sanctionsch-seco-57171
Person:nationalityirau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:nationalityirframc_fund_freezesmc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
Person:nationalityirenggb_coh_disqualifiedgb-coh-46n4v5bmdumyclzmt8mlj99j9p4
Person:nationalityireu_travel_banseu-tb-logical-145112
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-5027
Person:nationalityireu_fsfeu-fsf-eu-8953-10
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-rus1654
Person:notesIranian Brigadier-General ; Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logisticsnz_russia_sanctionsnz-ru-ind-1044-seyed-hojjatollah-qureishi
Person:notesBrigadier-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 Industriesau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty6kv
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty6hp
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty1np
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1654
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty1ld
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty1nh
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty1nk
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty1nl
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty6ks
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty1nm
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty6hn
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty1nn
Person:notescarte d’identité nationale n°5929869741 (Iran)framc_fund_freezesmc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty6kw
Person:notesLe 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.frafr_tresor_gels_avoirfr-ga-5027
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty6kt
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty1lf
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-46n4v5bmdumyclzmt8mlj99j9p4
Person:notes(also SEYED HOJJATOLLAH E. GHOREISZI, SEYED HOJJATOLLAH QUREISHI, SEYYED HOJATOLLAH GHOREISHI, SAYYID HOJATOLLAH GHOREISHI, SEYYED HOJJATOLLAH GHOREISHI, SEYED HOJJATOLLAH GHOREISHI, SAYYID HOJJATOLLAH GHOREISHI, SEYYED HOJATOLLAH QORESHI, SEYYED HOJATOLLAH QOREISHI, SEYED HOJJATOLLAH E. GHOREISZI, SEYED HOJJATOLLAH QUREISHI, SEYYED HOJATOLLAH GHOREISHI, SAYYID HOJATOLLAH GHOREISHI, SEYYED HOJJATOLLAH GHOREISHI, SEYED HOJJATOLLAH GHOREISHI, SAYYID HOJJATOLLAH GHOREISHI, SEYYED HOJATOLLAH QORESHI, SEYYED HOJATOLLAH QOREISHI)engus_sam_exclusionsusgsa-s4mrpc2vk
Person:notesGeneral 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.ch_seco_sanctionsch-seco-57171
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty1nj
Person:notesRank: Generalch_seco_sanctionsch-seco-57171
Person:notesPosition: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of Defence and Armed Forces Logistics (MODAFL)ch_seco_sanctionsch-seco-57171
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty6kr
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty6ky
Person:notes(also SEYED HOJATOLLAH GHOREISHI)engus_sam_exclusionsusgsa-s4mrty6kx
Person:passportNumberD9021706eu_journal_sanctionseu-oj-6503ccee120514d2acdec075aad103423daaacd7
Person:passportNumberA59655618eu_journal_sanctionseu-oj-6503ccee120514d2acdec075aad103423daaacd7
Person:passportNumberD10007155ch_seco_sanctionsch-seco-57171
Person:passportNumberD9021706ch_seco_sanctionsch-seco-57171
Person:passportNumberN42881363ch_seco_sanctionsch-seco-57171
Person:passportNumberA59655618ch_seco_sanctionsch-seco-57171
Person:passportNumberD9021706frafr_tresor_gels_avoirfr-ga-5027
Person:passportNumberN42881363frafr_tresor_gels_avoirfr-ga-5027
Person:passportNumberA59655618frafr_tresor_gels_avoirfr-ga-5027
Person:passportNumberD10003923engus_ofac_sdnofac-39096
Person:passportNumberN42881363engus_ofac_sdnofac-39096
Person:passportNumberD10007155engus_ofac_sdnofac-39096
Person:passportNumberA59655618engus_ofac_sdnofac-39096
Person:passportNumberD10007155framc_fund_freezesmc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
Person:passportNumberD9021706engus_ofac_sdnofac-39096
Person:passportNumberD10007155frafr_tresor_gels_avoirfr-ga-5027
Person:passportNumberD9021706framc_fund_freezesmc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
Person:passportNumberA59655618framc_fund_freezesmc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
Person:passportNumber42881363framc_fund_freezesmc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
Person:passportNumberD10007155eu_journal_sanctionseu-oj-6503ccee120514d2acdec075aad103423daaacd7
Person:passportNumberN42881363eu_journal_sanctionseu-oj-6503ccee120514d2acdec075aad103423daaacd7
Person:positionHead of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)engbe_fod_sanctionseu-fsf-eu-8953-10
Person:positionGénéralfrafr_tresor_gels_avoirfr-ga-5027
Person:positionChef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL)frafr_tresor_gels_avoirfr-ga-5027
Person:positionHead of the Supply and Logistics Division of the Iranian Ministry of Defenceenggb_fcdo_sanctionsgb-fcdo-rus1654
Person:positionHead of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)engeu_fsfeu-fsf-eu-8953-10
Person:positionHead of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)eu_travel_banseu-tb-logical-145112
Person:positionHead of the Supply and Logistics Division of the Iranian Ministry of Defenceenggb_hmt_sanctionsgb-hmt-15606
Person:positionGrade : général Fonction : vice-ministre de la défense (depuis janvier 2024)framc_fund_freezesmc-freezes-62acf0ca412e2144a056666ad5236244e8f1258d
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7312-sayed-hojatollah-qureishi
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15606
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-8953-10
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-57171
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-7cddd8b33a2173fa18095277156d7068903b1e38
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1044-seyed-hojjatollah-qureishi
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33442-kurejsi-sejed-hodzatollah
Person:programIdEU-UKReu_fsfeu-fsf-eu-8953-10
Person:programIdUS-IRANengus_ofac_sdnofac-39096
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-5027
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1654
Person:registrationNumber5929869741ua_nsdc_sanctionsua-nsdc-33414-kurejsi-sejed-hodzatollah
Person:registrationNumber5929869741ua_nsdc_sanctionsua-nsdc-33442-kurejsi-sejed-hodzatollah
Person:secondNameHojjatollahenggb_hmt_sanctionsgb-hmt-15606
Person:secondNameHojjatollahenggb_fcdo_sanctionsgb-fcdo-rus1654
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/46N4v5bMdumYClZmt8MlJ99J9P4enggb_coh_disqualifiedgb-coh-46n4v5bmdumyclzmt8mlj99j9p4
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1895eu_journal_sanctionseu-oj-6503ccee120514d2acdec075aad103423daaacd7
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5027frafr_tresor_gels_avoirfr-ga-5027
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39096engus_ofac_sdnofac-39096
Person:titleBrigadier Generalenggb_hmt_sanctionsgb-hmt-15606
Person:titleGeneraleu_travel_banseu-tb-logical-145112
Person:titleGeneralengbe_fod_sanctionseu-fsf-eu-8953-10
Person:titleGeneralengeu_fsfeu-fsf-eu-8953-10
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6hp
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