Seyed Hojatollah Ghoreishi OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation) - Executive Order - Convential Arms (Iran)
Key facts
- OFAC UID
- 1898417750
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- IR
- Aliases tracked
- 10
Aliases / AKAs
- Sayyid Hojatollah Ghoreishi (a.k.a.)
- Sayyid Hojjatollah Ghoreishi (a.k.a.)
- Seyed Hojjatollah E. Ghoreiszi (a.k.a.)
- Seyed Hojjatollah Ghoreishi (a.k.a.)
- Seyed Hojjatollah Qureishi (a.k.a.)
- Seyyed Hojatollah Ghoreishi (a.k.a.)
- Seyyed Hojatollah Qoreishi (a.k.a.)
- Seyyed Hojatollah Qoreshi (a.k.a.)
- Seyyed Hojjatollah Ghoreishi (a.k.a.)
- سید حجت اله قریشی (a.k.a.)
Run full KYC screen
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