SEYED GHOREISHI (US)

Brief

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions.


Basic Information

First Name: Seyed

Second Name: Ghoreishi

First Name (Other): سید

Second Name (Other): قریشی

DOB: 1964-9-27

Gender: Male

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Known Aliases

  • Seyed Ghoreiszi
  • Seyed Qureishi
  • Seyyed Ghoreishi
  • Sayyid Ghoreishi
  • Seyyed Ghoreishi
  • Seyed Ghoreishi
  • Sayyid Ghoreishi
  • Seyyed Qoreshi
  • Seyyed Qoreishi

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  • National ID No.:
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US Treasury