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Sardar Seyyed Ghasem QURESHI

Sanctioned
Sardar Seyed Ghassem GHOREISHI
Type
person
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14263.9
Asset freeze
2026-03-16activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Seyed Qasim QURESHIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14263.9
    SHA-256
    d38e13cf0153068a449c3809311bd729b97ba48fe2f203b40d04f71e9f799027
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Sardar Seyyed Ghasem QURESHIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14263.9
    SHA-256
    d38e13cf0153068a449c3809311bd729b97ba48fe2f203b40d04f71e9f799027
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Sardar Seyyed Ghasem QURESHIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14263.9
    SHA-256
    620604f7711fd359ed8fae55b69213ed5dc41f30e3ed0861b52539ed30298282
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sardar Seyed Ghassem GHOREISHIAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14263.9
    SHA-256
    620604f7711fd359ed8fae55b69213ed5dc41f30e3ed0861b52539ed30298282
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سید قاسم قریشیAlias
    fa
    EU FSF ↗
    Record provenance
    ID
    EU.14263.9
    SHA-256
    620604f7711fd359ed8fae55b69213ed5dc41f30e3ed0861b52539ed30298282
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Seyed Qasim QURESHIPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14263.9
    SHA-256
    620604f7711fd359ed8fae55b69213ed5dc41f30e3ed0861b52539ed30298282
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Nationality
    EU FSF ↗
    Record provenance
    ID
    EU.14263.9
    SHA-256
    620604f7711fd359ed8fae55b69213ed5dc41f30e3ed0861b52539ed30298282
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)