Lists › EU Consolidated › eu_fsf-EU.8953.10
Sayyed Hojatolah GHOREISHI
Person on the EU Consolidated Financial Sanctions List, listed Sept. 15, 2023. Source reference EU.8953.10.
Programs
Names and aliases
| Sayyed Hojatolah GHOREISHI | primary |
| Sayed Hojatollah QUREISHI | alias (strong) |
| سید حجت الله قریشی | alias (strong) |
Identifiers
| National passport | D9021706 | IR |
| National passport | A59655618 | IR |
| National passport | D10007155 | IR |
| National passport | N42881363 | IR |
Details
| Countries | |
| Birth dates | 1964-09-27 |
| Birth places | UNKNOWN |
Same name on other lists
Seyed Hojjatollah QUREISHI (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.