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
Related Documents
- Passport:
- Identifier: D10003923
- Country of Issue: Iran
- Passport:
- Identifier: N42881363
- Country of Issue: Iran
- Passport:
- Identifier: D9021706
- Country of Issue: Iran
- Passport:
- Identifier: D10007155
- Country of Issue: Iran
- Passport:
- Identifier: A59655618
- Country of Issue: Iran
- National ID No.:
- Identifier: 5929869741
- Country of Issue: Iran
US Treasury