SapherCheck

2 SapherCheck records found for Person Homsi

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

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

Alias YAZAN AHMAD AL-HOMSI
YAZAN AL HOMSI
Profile Type PERSON
Name YAZAN AHMAD AL-HOMSI
YAZAN AHMAD AL HOMSI
YAZAN AL HOMSI
First Name YAZAN
Last Name AL-HOMSI
AL HOMSI
Birth-Place SYRIA
Position DIRECTOR OF MILITARY JUDICIARY FROM 01/01/2023
First Seen 2023-12-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-12-08
Modified At 2023-12-08
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0410

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-HYxc2USNydxAmx2ZFinN8m

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Major General Yazan Ahmad al Homsi is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Director of the Military Judiciary.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0410

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-HYxc2USNydxAmx2ZFinN8m

Program: Syria

Provisions: Asset freeze

Reason: Major General Yazan Ahmad al Homsi is an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 on the basis that he is or has been involved in repressing the civilian population in Syria through his role as the Director of the Military Judiciary.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets