Seyed Hojjatollah E Ghoreiszi

Sanctioned

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Last update: 02/06/2026

Name: Seyed Hojjatollah E Ghoreiszi

Gender: label.gender.m

Birth: 1964-09-27 IRN

Nationality: IRN

Person type: label.person_type.P

Name original: سید حجت الله قریشی

Other names: Sayyed Hojatolah Ghoreishi, سید حجت الله قریشی, Sayed Hojatollah Qureishi, Seyed Hojjatollah Qureishi, Seyed Hojatollah Ghoreishi, Seyed Hojjatollah E Ghoreiszi, Seyyed Hojatollah Ghoreishi, Sayyid Hojatollah Ghoreishi, Seyyed Hojjatollah Ghoreishi, Seyed Hojjatollah Ghoreishi, Sayyid Hojjatollah Ghoreishi, Seyyed Hojatollah Qoreshi, Seyyed Hojatollah Qoreishi, Qureishi Sayed Hojatollah

Aliases: سید حجت الله قریشی, Sayyed Hojatolah Ghoreishi

Identifiers: Array, Array, Array, Array, Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[OFAC.IRAN-CON-ARMS-EO] - Iran related Sanctions	Program IRAN-CON-ARMS-EO
[CAN.IRAN] - Measures against Iran
-	Head of the Supply, Research, and Industrial Affairs Division at the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL)
-	Le général Sayed Hojatollah Qureishi est le chef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAF
-	Le général Sayed Qureishi est le chef de la division “Approvisionnement, recherche et affaires industrielles” au ministère iranien de la défense et de la logistique des forces armées (MODAFL) et est c
-	En janvier 2024, le général Sayed Qureishi a été promu au poste de vice-ministre de la défense au ministère iranien de la défense du soutien logistique aux forces armées (MODAFL). Jusqu’alors, il occu
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-	Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is involved in destabilising Ukraine or undermining or threatening
-	(UK Sanctions List Ref):RUS1654 (UK Statement of Reasons):Brigadier General Seyed Hojjatollah QUREISHI is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is invol
-	(UK Sanctions List Ref):RUS1654. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Brigadier Gene
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Rank: General Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Ministry of
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Rank: General Position: Head of the Supply, Research and Industrial Affairs Division at the Iranian Min
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Rank: General Position: Deputy Minister of Defence (since January 2024)
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Rank: General Position: Deputy Minister of Defence (since January 2024)
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Rank: General Position: Deputy Minister of Defence (since January 2024)
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Frequently Asked Questions

1. Does Seyed Hojjatollah E Ghoreiszi have any sanctions?

Yes, Seyed Hojjatollah E Ghoreiszi is sanctioned by:

2. Can I receive AML sanctions alerts on Seyed Hojjatollah E Ghoreiszi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Seyed Hojjatollah E Ghoreiszi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.