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Individual15 sanctions listsIran

Seyed Hojjatollah QUREISHI

First seen Feb 1, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Seyed Hojjatollah QUREISHI
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-oPSN4qn2JEisN35iCbN9T5
Date of Birth
Sep 27, 1964
Place of Birth
Iran
Gender
male
Position
Général
Registration Number
5929869741
First Seen
Feb 1, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Seyed Hojjatollah QUREISHI appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • nz_russia_sanctions
  • be_fod_sanctions
  • tw_shtc
  • gb_fcdo_sanctions
  • us_trade_csl
  • ua_nsdc_sanctions
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

export.controlsanction

Addresses

Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran; Iran

Aliases (42)

Also Known As
Sayed Hojatollah QUREISHI
Sayyed Hojatolah GHOREISHI
Qureishi Sayed Hojatollah
Seyed Hojatollah Ghoreishi
Ghoreishi Sayyed Hojatolah
Горейші Саєд Ходжатолла
Qureishi Seyed Hojjatollah
سید حجت الله قریشی
Курейші Сейєд Ходжатоллах
سید حجت اله قریشی
GHOREISHI, Seyed Hojatollah
Sayed Hojatollah Qureishi
Seyyed Hojatollah Qoreshi
قریشی سید حجت الله
QUREISHI, Seyed Hojjatollah
Sayed Hojatollah
Seyed Hojjatollah Qureishi
Syed Hojatollah KUREISHI
Seyyed Hojatollah QOREISHI
Sayyid Hojatollah GHOREISHI
GHOREISZI, Seyed Hojjatollah E.
Seyyed Hojjatollah GHOREISHI
Sayyed Hojatollah GHOREISHI
GHOREISHI, Seyyed Hojatollah
Kureishi Seiied Khodzhatollakh
GHOREISHI, Sayyid Hojjatollah
Seyed Hojjatollah GHOREISHI
Sayyid Hojjatollah Ghoreishi
Seyyed Hojjatollah Ghoreishi
Seyyed Hojatollah GHOREISHI
Seyyed Hojatollah Ghoreishi
Sayyid Hojjatollah GHOREISHI
Sayyid Hojatollah Ghoreishi
QOREISHI, Seyyed Hojatollah
Seyed Hojjatollah E. Ghoreiszi
Seyed Hojjatollah Ghoreishi
GHOREISHI, Seyed Hojjatollah
GHOREISHI, Sayyid Hojatollah
Seyyed Hojatollah Qoreishi
GHOREISHI, Seyyed Hojjatollah
Seyyed Hojatollah QORESHI
QORESHI, Seyyed Hojatollah

Identification Numbers

TypeNumber
ID Number5929869741
ID NumberN42881363
ID NumberA59655618
ID NumberD9021706
ID NumberD10007155
PassportN42881363
PassportD10003923
PassportA59655618
Passport42881363
PassportD9021706
PassportD10007155

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
BANK SADERAT PLCOrganization
tw_shtcus_ofac_sdnus_trade_csl
Mohammad Mahdi MaghfooriIndividual
tw_shtcus_ofac_sdnus_trade_csl
Fars News AgencyOrganization
ca_dfatd_sema_sanctionstw_shtcus_ofac_sdn+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsbe_fod_sanctionsch_seco_sanctions+6 more
Sazeh Morakab Co. LtdOrganization
tw_shtcau_dfat_sanctionsus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
tw_shtcus_ofac_sdnus_trade_csl
Ebrahim ShariatzadehIndividual
tw_shtcus_ofac_sdnus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.