FEOC
OFAC SDNCriticalindividual

GHOREISHI, Seyed Hojatollah

🇮🇷IranCovered Nation39096

FEOC Flagged

GHOREISHI, Seyed Hojatollah appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GHOREISHI, Seyed HojatollahCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GHOREISHI, Seyed Hojatollah#39096
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GHOREISHI, Seyed HojatollahCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GHOREISZI, Seyed Hojjatollah E.QUREISHI, Seyed HojjatollahGHOREISHI, Seyyed HojatollahGHOREISHI, Sayyid HojatollahGHOREISHI, Seyyed HojjatollahGHOREISHI, Seyed HojjatollahGHOREISHI, Sayyid HojjatollahQORESHI, Seyyed HojatollahQOREISHI, Seyyed Hojatollah

Known addresses

  • Iran

Sanctions programs / authorities

NPWMD] [IFSR] [IRAN-CON-ARMS-EO

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39096",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39096",
  "entity_name": "GHOREISHI, Seyed Hojatollah",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "GHOREISZI, Seyed Hojjatollah E.",
    "QUREISHI, Seyed Hojjatollah",
    "GHOREISHI, Seyyed Hojatollah",
    "GHOREISHI, Sayyid Hojatollah",
    "GHOREISHI, Seyyed Hojjatollah",
    "GHOREISHI, Seyed Hojjatollah",
    "GHOREISHI, Sayyid Hojjatollah",
    "QORESHI, Seyyed Hojatollah",
    "QOREISHI, Seyyed Hojatollah"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "NPWMD] [IFSR] [IRAN-CON-ARMS-EO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39096",
    "program": "NPWMD] [IFSR] [IRAN-CON-ARMS-EO",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "GHOREISHI, Seyed Hojatollah",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.