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.
Seyed Hojatollah Ghoreishi (Ghoreishi) serves as the Chairman of the Board of Directors of QAI. As the head of the Supply, Research, and Industry Affairs section of MODAFL, and Deputy Minister of Defense, he has led Iran’s military research and development efforts and was responsible for negotiating Iran’s agreement with Russia for the supply of Iranian UAVs for Russia’s war in Ukraine.
Ghoreishi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, both MODAFL and QAI.
Also Known As:
Seyed Hojatollah Ghoreishi
Seyyed Hojatollah Ghoreishi
Seyed Hojatolah Ghoreishi
Seyyed Hojatolah Ghoreishi
Gen. Hojatollah Ghoreishi
GHOREISHI, Sayyid Hojatollah
GHOREISHI, Sayyid Hojjatollah
GHOREISHI, Seyed Hojjatollah
GHOREISHI, Seyyed Hojatollah
GHOREISHI, Seyyed Hojjatollah
GHOREISZI, Seyed Hojjatollah E.
QOREISHI, Seyyed Hojatollah
QORESHI, Seyyed Hojatollah
QUREISHI, Seyed Hojjatollah
27 Sep 1964
D10003923 (Iran) expires 15 Aug 2023 to 15 Aug 2024
N42881363 (Iran) expires 10 Oct 2022
D9021706 (Iran) expires 14 Jul 2021
D10007155 (Iran) expires 17 Aug 2025
A59655618 (Iran) expires 15 Sep 2027
National ID No.:
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 6, 2023 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, both MODAFL and QAI;
» The Central Bank of Iran supports foreign currency transfers to Quds Force;