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Individual15 sanctions listsIran

Seyed Hojjatollah QUREISHI

First seen Feb 1, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · 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
  • gb_fcdo_sanctions
  • us_trade_csl
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (42)

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

Identification Numbers

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

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Mohammad Mahdi MaghfooriIndividual
us_trade_cslus_ofac_sdn
Fars News AgencyOrganization
tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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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.