ListsEU 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

UKR

Names and aliases

Sayyed Hojatolah GHOREISHIprimary
Sayed Hojatollah QUREISHIalias (strong)
سید حجت الله قریشیalias (strong)

Identifiers

National passportD9021706IR
National passportA59655618IR
National passportD10007155IR
National passportN42881363IR

Details

CountriesIran Iran
Birth dates1964-09-27
Birth placesUNKNOWN

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.