Hojatollah Ghoreishi

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

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

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

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;