Lists › OFAC SDN › ofac_sdn-39096
Seyed Hojatollah GHOREISHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39096.
Programs
Names and aliases
| Seyed Hojatollah GHOREISHI | primary |
| Seyed Hojjatollah E. GHOREISZI | alias (strong) |
| Seyed Hojjatollah QUREISHI | alias (strong) |
| Seyyed Hojatollah GHOREISHI | alias (strong) |
| Sayyid Hojatollah GHOREISHI | alias (strong) |
| Seyyed Hojjatollah GHOREISHI | alias (strong) |
| Seyed Hojjatollah GHOREISHI | alias (strong) |
| Sayyid Hojjatollah GHOREISHI | alias (strong) |
| Seyyed Hojatollah QORESHI | alias (strong) |
| Seyyed Hojatollah QOREISHI | alias (strong) |
Identifiers
| Passport | D10003923 | Iran |
| Passport | N42881363 | Iran |
| Passport | D9021706 | Iran |
| Passport | D10007155 | Iran |
| Passport | A59655618 | Iran |
| National ID No. | 5929869741 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1964-09-27 |
| Addresses | Iran |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES)
Same name on other lists
Seyed Hojjatollah QUREISHI (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.