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Database freshness: 2026-08-14
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Sayyed Hojatolah GHOREISHI

Sanctioned
Ghoreishi Seyed Hojatollah
Type
person
Subtype
Country
Iran
Date of birth
1964-09-27
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7312
Asset freezeTravel ban
2023-02-01activeSource
Switzerland
SECO Consolidated List
57171
Asset freeze
2022-11-01activeSource
European Union
EU FSF
EU.8953.10
Asset freeze
2022-10-20activeSource
France
Registre national des gels d'avoirs
5027
Asset freeze
activeSource
United States
SDN
39096
Asset freeze
2023-01-06activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 1) Instrument 2023
Source
European Union
EU amendment 2023/1765 (OJ L226)regulation 2023/1765 (OJ L226)
Source
France
2458
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order - Convential Arms (Iran)executive order
Source