GHOREISHI, Seyed Hojatollah SDN — Treasury
Why on the list
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES)
Programs
IFSRNPWMDIRAN-CON-ARMS-EO
Key facts
- CSL entity number
- 39096
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- IR
- Aliases tracked
- 9
Aliases / AKAs
- GHOREISZI, Seyed Hojjatollah E.
- QUREISHI, Seyed Hojjatollah
- GHOREISHI, Seyyed Hojatollah
- GHOREISHI, Sayyid Hojatollah
- GHOREISHI, Seyyed Hojjatollah
- GHOREISHI, Seyed Hojjatollah
- GHOREISHI, Sayyid Hojjatollah
- QORESHI, Seyyed Hojatollah
- QOREISHI, Seyyed Hojatollah
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗