Hojatollah Ghoreishi

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Seyed Hojatollah Ghoreishi, head of the Ministry of Defense Supply, Research, and Industrial Affairs Division;

Ghoreishi are using various means to help Quds Force convert its money into foreign currency. The methods include using foreign currency earned by Iran’s petrochemical companies, and selling gold and converting the money in Turkey through Halk Bank and Ziraat Bank. This is supervised by Quds Force member Behnam Shahriyari Morallo. Esmaeili was designated by the U.S. Treasury.

Also Known As:
Seyed Hojatollah Ghoreishi
Seyyed Hojatollah Ghoreishi
Seyed Hojatolah Ghoreishi
Seyyed Hojatolah Ghoreishi
Gen. Hojatollah Ghoreishi

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Address:
Tehran, Iran

Reason for the color:
» The Central Bank of Iran supports foreign currency transfers to Quds Force;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.