Sardar Seyed Ghassem Ghoreishi

Sanctioned

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Last update: 01/06/2026

Name: Sardar Seyed Ghassem Ghoreishi

Gender: label.gender.m

Nationality: IRN

Person type: label.person_type.P

Other names: Sardar Seyyed Ghasem Qureshi, Sardar Seyed Ghassem Ghoreishi, سید قاسم قریشی, Seyed Qasim Qureshi

Aliases: سید قاسم قریشی, Sardar Seyyed Ghasem Qureshi, Sardar Seyed Ghassem Ghoreishi

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Sanctions

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-	Seyed Ghassem Qureshi est le commandant adjoint des forces Basij, une branche paramilitaire du Corps des gardiens de la révolution islamique (IRGC). Il a effectué une longue carrière au sein de l’IRGC
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Frequently Asked Questions

1. Does Sardar Seyed Ghassem Ghoreishi have any sanctions?

Yes, Sardar Seyed Ghassem Ghoreishi is sanctioned by:

2. Can I receive AML sanctions alerts on Sardar Seyed Ghassem Ghoreishi?

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 Sardar Seyed Ghassem Ghoreishi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

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.