OFAC UID 39096 · SDN · Individual
Seyed Hojatollah GHOREISHI
- List
- SDN
- Type
- Individual
- Programs
- IFSRNPWMDIRAN-CON-ARMS-EO
- Designated
- Jan 6, 2023
Also known as
- Seyed Hojjatollah E. GHOREISZI · a.k.a.
- Seyed Hojjatollah QUREISHI · a.k.a.
- Seyyed Hojatollah GHOREISHI · a.k.a.
- Sayyid Hojatollah GHOREISHI · a.k.a.
- Seyyed Hojjatollah GHOREISHI · a.k.a.
- Seyed Hojjatollah GHOREISHI · a.k.a.
- Sayyid Hojjatollah GHOREISHI · a.k.a.
- Seyyed Hojatollah QORESHI · a.k.a.
- Seyyed Hojatollah QOREISHI · a.k.a.
Addresses
- Iran
Identifiers
- Passport: D10003923 (Iran)
- Passport: N42881363 (Iran)
- Passport: D9021706 (Iran)
- Passport: D10007155 (Iran)
- Passport: A59655618 (Iran)
- National ID No.: 5929869741 (Iran)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES)