| NK-68LrUJjz4ib4diYJzXECny | | Person:alias | | Hosein Homsi | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:birthDate | | 1982-10-27 | | ua_nabc_sanctions | | ua-nazk-person-27465 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:birthDate | | 1982-10-27 | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:country | | ir | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:firstName | | حسین | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:firstName | | Hosein | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:gender | | male | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:id | | 6adcd4b0062769e877b24b7c9186ffa46bc6b268 | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:id | | 67ddfcaf8ef39efeaa53f5626ade89ca57700cba | | ua_nabc_sanctions | | ua-nazk-person-27465 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:id | | 634d621d390084f60958f30b99a51a634bdd1fa0 | | us_trade_csl | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:idNumber | | 0532987276 | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:innCode | | 0532987276 | | ua_nabc_sanctions | | ua-nazk-person-27465 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:lastName | | Homsi | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:lastName | | Hemsi | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:lastName | | حمصی | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:name | | HEMSI, Hosein | | us_trade_csl | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:name | | Hosein Hemsi | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:name | | حسین حمصی | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:name | | HAMSY Hossein | eng | ua_nabc_sanctions | | ua-nazk-person-27465 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:name | | ХЭМСИ (Хомси) Хосейн | rus | ua_nabc_sanctions | | ua-nazk-person-27465 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:name | | ХЕМСІ (Хомсі) Хосейн | ukr | ua_nabc_sanctions | | ua-nazk-person-27465 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:nationality | | ir | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45722 | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:sourceUrl | | https://sanctions.nazk.gov.ua/sanction-person/27465/ | | ua_nabc_sanctions | | ua-nazk-person-27465 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:topics | | sanction | | us_trade_csl | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:topics | | sanction | | us_ofac_sdn | | ofac-45722 | |
| NK-68LrUJjz4ib4diYJzXECny | | Person:topics | | sanction | | ua_nabc_sanctions | | ua-nazk-person-27465 | |