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HOSEIN HOMSI

Export controlled · Sanctioned entity

HOSEIN HOMSI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HEMSI, Hosein · HOSEIN HOMSI · Hosein Hemsi · حسین حمصی				[sources]
Other name	HOMSI, Hosein · Hosein Homsi				[sources]
Birth date	1982-10-27				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hosein · حسین				[sources]
ID Number	`0532987276`				[sources]
Last name	Hemsi · Homsi · حمصی				[sources]
Unique Entity ID	`LW42U8HX3RS8` · `RFDCUAYXL6N9`				[sources]
Address	TEHRAN, IRN · Tehran · Tehran Iran				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-16	First seen	2023-10-18

Descriptions

(also HOSEIN HOMSI, HOSEIN HOMSI)

— US SAM Procurement Exclusions, 2025-07-23

(also HOSEIN HEMSI)

— US SAM Procurement Exclusions, 2025-07-23

(also HOSEIN HEMSI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-10-18	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
FANAVARAN COMMUNICATION INDUSTRY COMPANY Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`0532987276`	Iran	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvqqkh · usgsa-s4mrvqhzl · tw-shtc-ba05bd5ece1419b8cf546eda8746d796bfca262a · usgsa-s4mrvqglc · tw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac · ofac-45722 · usgsa-s4mrvqp8h

For experts: raw data explorer

Factsheet Descriptions Data sources

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