2 SapherCheck records found for Person Hemsi
1. Hosein Hemsi
2. Sara Aleksandra Fayssal Hamou
2. Sanction Caption: Reciprocal
| Alias |
HOSEIN HOMSI
|
|---|---|
| ID Number |
0532987276
|
| Profile Type | PERSON |
| Name |
حسین حمصی
HEMSI, HOSEIN HOSEIN HEMSI |
| First Name |
حسین
HOSEIN |
| Last Name |
HOMSI
حمصی HEMSI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1982-10-27
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-06 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
TEHRAN
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45722
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45722 Country: United States Entity: NK-68LrUJjz4ib4diYJzXECny Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Registration Number |
HEHHRNHMYHK1
|
|---|---|
| Alias |
SARA HAMOU-HEMSI
SARA ALEKSANDRA HAMOU |
| Profile Type | PERSON |
| Name |
SARA ALEKSANDRA FAYSSAL HAMOU
SARA ALEKSANDRA FAYSSAL HAMOU HAMOU, SARA ALEKSANDRA FAYSSAL |
| First Name |
SARA
SARA ALEKSANDRA FAYSSAL |
| Middle Name |
ALEKSANDRA FAYSSAL
ALEKSANDRA |
| Last Name |
HAMOU
HAMOU-HEMSI HAMOU |
| Country |
POLAND
CYPRUS |
| Nationality |
POLAND
|
| Birth Date |
1984-06-27
|
| First Seen | 2024-03-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-07
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
19 PSARON AGIOS TYCHONAS, 4521 LIMASSOL
4521 LIMASSOL, CYP |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48061
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-05 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48061 Country: United States Entity: NK-NLCxtbinraZxJa9fJkRGsA Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY7G Start Date: 2024-03-05 Listing Date: 2024-10-07 Country: United States Entity: NK-NLCxtbinraZxJa9fJkRGsA Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |