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HOSEIN HOMSI

Debarred entity · 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 · Hossein HEMSI · حسین حمصی				[sources]
Alias	HOMSI, Hosein · Hosein Homsi				[sources]
Birth date	1982-10-27				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Hosein · Hossein · حسین				[sources]
ID Number	`0532987276`				[sources]
Last name	Hemsi · Homsi · حمصی				[sources]
Unique Entity ID	`LW42U8HX3RS8` · `RFDCUAYXL6N9`				[sources]
Position	CEO and shareholder of Fanavaran Sanat Ertebatat Company · Fonction(s): PDG et actionnaire de Fanavaran Sanat Ertebatat Company · PDG et actionnaire de Fanavaran Sanat Ertebatat Company				[sources]
Address	TEHRAN · Tehran · Tehran Iran				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-01	First seen	2023-10-18

Descriptions

Hossein Hemsi is the CEO and shareholder of Fanavaran Sanat Ertebatat Company (FSE). FSE is a private company supplying critical electronic components and jam-resistance guidance systems to the Islamic Revolutionary Guard Corps Research and Self-Sufficiency Jihad Organisation (IRGC SSJO) and thereby involved in Iran’s unmanned aerial vehicle (UAV) programme. Therefore, in his capacity as CEO and shareholder of FSE, Hossein Hemsi is involved in Iran’s UAV programme.

— EU Council Official Journal Sanctioned Entities, 2026-01-29

Hossein Hemsi est PDG et actionnaire de Fanavaran Sanat Ertebatat Company (FSE). FSE est une entreprise privée qui fournit des composants électroniques critiques et des systèmes de guidage résistant au brouillage à l’Organisation du djihad pour la recherche et l’autosuffisance du Corps des gardiens de la révolution islamique (IRGC SSJO) et participe ainsi au programme iranien de véhicules aériens sans pilote (UAV). En sa qualité de PDG et d’actionnaire de FSE, Hossein Hemsi participe par conséquent au programme iranien d’UAV.

— French National Asset Freezing System, 2026-01-29

(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
France	Direction Générale du Trésor		-	-

Address
Full address	Country
Tehran	Iran

Clients
Client	Role	Start date	End date
FANAVARAN COMMUNICATION INDUSTRY COMPANY Debarred entity · 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

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

French National Asset Freezing System5,928

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Taiwan Strategic High-Tech Commodities Entity List9,976

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

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,527

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 Exclusions105,573

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

United States · GSA

Source data IDs: NK-68LrUJjz4ib4diYJzXECny · tw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac · fr-ga-8690 · usgsa-s4mrvqhzl · usgsa-s4mrvqqkh · tw-shtc-ba05bd5ece1419b8cf546eda8746d796bfca262a · ofac-45722 · usgsa-s4mrvqglc · eu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81 · mc-freezes-00d6bc0fb88b777dd036e99e5e076446904e0318 · usgsa-s4mrvqp8h

For experts: raw data explorer

Factsheet Descriptions Data sources

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