Sanctions Finder
  • Search
  • Tracker
  • Features
  • FAQ
  • Insights
  • About Us
  • Support Us
Sanctions Finder
  1. Search
  2. Results
  3. Personal Information
Individual

Last Updated: April 19, 2026

  1. Search
  2. Results
  3. Personal Information

Last Updated: April 19, 2026

Individual

Seyed Hojatollah GHOREISHI

Aliases

Seyed Hojjatollah E. GHOREISZI

Seyed Hojjatollah QUREISHI

Seyyed Hojatollah GHOREISHI

Sayyid Hojatollah GHOREISHI

Seyyed Hojjatollah GHOREISHI

Seyed Hojjatollah GHOREISHI

Sayyid Hojjatollah GHOREISHI

Seyyed Hojatollah QORESHI

Seyyed Hojatollah QOREISHI

Nationality

Iran

DoB

1964-09-27

Address

Iran

Reg. ID

D10003923, Passport; N42881363, Passport; D9021706, Passport; D10007155, Passport; A59655618, Passport; 5929869741, National ID No.

Official reason

Seyed Hojatollah Ghoreishi (Ghoreishi) serves as the Chairman of the Board of Directors of QAI. As the head of the Supply, Research, and Industry Affairs section of MODAFL, and Deputy Minister of Defense, he has led Iran’s military research and development efforts and was responsible for negotiating Iran’s agreement with Russia for the supply of Iranian UAVs for Russia’s war in Ukraine. Ghoreishi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, both MODAFL and QAI.

Other Information

https://home.treasury.gov/news/press-releases/jy1182

Date of listing

2023-01-06

Program information
Program information
Authority

US

Program

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

Additional Details

SDN

Program URL
  • https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.

Product

  • Search
  • Sanctions Tracker
  • Platform Features

Company

  • About Sanctions Finder
  • Insights

Support

  • FAQ
  • Contact Us

Legal

  • Terms of Use
  • Privacy Policy
XLinkedInContact Us

Copyright @ 2024 Sanctions Finder