OFAC sanctions listing
GHOREISHI, Seyed Hojatollah
GHOREISHI, Seyed Hojatollah is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the IFSR programme. This page summarises the public designation — known aliases, Iran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 27 Sep 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10003923 (Iran) expires 15 Aug 2023 to 15 Aug 2024; alt. Passport N42881363 (Iran) expires 10 Oct 2022; alt. Passport D9021706 (Iran) expires 14 Jul 2021; alt. Passport D10007155 (Iran) expires 17 Aug 2025; alt. Passport A59655618 (Iran) expires 15 Sep 2027; National ID No. 5929869741 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: QODS AVIATION INDUSTRIES.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | IFSR |
| Source record ID | ofac:39096 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 27 Sep 1964 |
|---|---|
| Nationality / country | Iran |
| Gender | Male |
| Passport(s) | D10003923 (Iran) expires 15 Aug 2023 to 15 Aug 2024; N42881363 (Iran) expires 10 Oct 2022; D9021706 (Iran) expires 14 Jul 2021; D10007155 (Iran) expires 17 Aug 2025; A59655618 (Iran) expires 15 Sep 2027 |
| National ID(s) | 5929869741 (Iran) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you GHOREISHI, Seyed Hojatollah, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:39096 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |