Hosein HEMSI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	NPWMD IFSR
Remark	(Linked To: FANAVARAN SANAT ERTEBATAT COMPANY)
Date of publication	18.10.2023

Names (2)

Last name/Name	HEMSI
First name/Name	Hosein
Full name/Name	Hosein HEMSI
Type	Name

Last name/Name	HOMSI
First name/Name	Hosein
Full name/Name	Hosein HOMSI
Type	Alias
Quality	Strong

Citizenships (1)

Country	Iran, Islamic Republic of

Addresses (1)

Country	Iran, Islamic Republic of
Region	Tehran
Full address	Tehran, Iran

Birth data (1)

Birthdate	1982-10-27

Identification documents (2)

Type	National ID No.: 0532987276
Country	Iran, Islamic Republic of

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 18.11.2024. 20:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.