1 SapherCheck records found for Person Hemsi, hosein
1. Hosein Hemsi
| 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 |