Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

GHOREISHI, Seyed Hojatollah has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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GHOREISHI, Seyed Hojatollah

Individual IFSR NPWMD IRAN-CON-ARMS-EO Block
Added/Updated: January 6, 2023
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Expand a section below to see the full record for GHOREISHI, Seyed Hojatollah.

Identity Details

Also Known As (Aliases)

  • Seyed Hojjatollah E. GHOREISZI A.K.A.
  • Seyed Hojjatollah QUREISHI A.K.A.
  • Seyyed Hojatollah GHOREISHI A.K.A.
  • Sayyid Hojatollah GHOREISHI A.K.A.
  • Seyyed Hojjatollah GHOREISHI A.K.A.
  • Seyed Hojjatollah GHOREISHI A.K.A.
  • Sayyid Hojjatollah GHOREISHI A.K.A.
  • Seyyed Hojatollah QORESHI A.K.A.
  • Seyyed Hojatollah QOREISHI A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 6, 2023

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
  • Executive Order - Convential Arms (Iran)
Identification & Documents

Identity Documents

  • Passport: D10003923
  • Passport: N42881363
  • Passport: D9021706
  • Passport: D10007155
  • Passport: A59655618
  • National ID No.: 5929869741
Additional Information
  • Birthdate: 27 Sep 1964
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Nationality Country: Iran
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.