Canonical ID: NK-68LrUJjz4ib4diYJzXECny · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tehran | eng | us_ofac_sdn | ofac-45722 | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvqhzl | |||
LegalEntity:address | Tehran Iran | tw_shtc | tw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac | ||||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvqqkh | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvqp8h | |||
Person:address | TEHRAN, IRN | eng | us_sam_exclusions | usgsa-s4mrvqglc | |||
Person:addressEntity | addr-c1726acace2d87c9bbec5b8a2135cabb5307d19d | eng | us_ofac_sdn | ofac-45722 | |||
Person:alias | Hosein Homsi | eng | us_ofac_sdn | ofac-45722 | |||
LegalEntity:alias | HOMSI, Hosein | tw_shtc | tw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac | ||||
Person:birthDate | 1982-10-27 | eng | us_ofac_sdn | ofac-45722 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqhzl | |||
Person:country | ir | eng | us_ofac_sdn | ofac-45722 | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqp8h | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqqkh | |||
Person:country | ir | eng | us_sam_exclusions | usgsa-s4mrvqglc | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqglc | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqkh | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhzl | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp8h | |||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mrvqhzl | |||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mrvqglc | |||
Person:firstName | Hosein | eng | us_ofac_sdn | ofac-45722 | |||
Person:firstName | حسین | ara | us_ofac_sdn | ofac-45722 | |||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mrvqqkh | |||
Person:firstName | HOSEIN | eng | us_sam_exclusions | usgsa-s4mrvqp8h | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45722 | |||
Person:id | 43e62b8700bf1de35308390e1be82a9372e42f3a | eng | us_sam_exclusions | usgsa-s4mrvqqkh | |||
Person:id | 634d621d390084f60958f30b99a51a634bdd1fa0 | us_trade_csl | ofac-45722 | ||||
Person:id | 30897b5d7f99fc9147d15fab21cd21d1ef8a73ae | eng | us_sam_exclusions | usgsa-s4mrvqglc | |||
Person:id | f84d8e812f1059d78e99af7b4980fb9ba9e4ab35 | eng | us_ofac_sdn | ofac-45722 | |||
Person:id | f5f60f05c7a5f042c1c89637ff0cfdd7aaa4d901 | eng | us_sam_exclusions | usgsa-s4mrvqhzl | |||
Person:id | 36a0fcfb6f3f4ed73d98dd6e6f73a94fc866abad | eng | us_sam_exclusions | usgsa-s4mrvqp8h | |||
LegalEntity:id | 9631f3cf37cc9611bda45258a8bfc419efa23662 | tw_shtc | tw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac | ||||
Person:idNumber | 0532987276 | eng | us_ofac_sdn | ofac-45722 | |||
LegalEntity:idNumber | 0532987276 | tw_shtc | tw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac | ||||
Person:lastName | HEMSI | eng | us_sam_exclusions | usgsa-s4mrvqglc | |||
Person:lastName | Hemsi | eng | us_ofac_sdn | ofac-45722 | |||
Person:lastName | HOMSI | eng | us_sam_exclusions | usgsa-s4mrvqp8h | |||
Person:lastName | HOMSI | eng | us_sam_exclusions | usgsa-s4mrvqqkh | |||
Person:lastName | حمصی | ara | us_ofac_sdn | ofac-45722 | |||
Person:lastName | Homsi | eng | us_ofac_sdn | ofac-45722 | |||
Person:lastName | HEMSI | eng | us_sam_exclusions | usgsa-s4mrvqhzl | |||
Person:name | HOSEIN HEMSI | eng | us_sam_exclusions | usgsa-s4mrvqhzl | |||
Person:name | HEMSI, Hosein | us_trade_csl | ofac-45722 | ||||
Person:name | HOSEIN HEMSI | eng | us_sam_exclusions | usgsa-s4mrvqglc | |||
Person:name | HOSEIN HOMSI | eng | us_sam_exclusions | usgsa-s4mrvqp8h | |||
Person:name | HOSEIN HOMSI | eng | us_sam_exclusions | usgsa-s4mrvqqkh | |||
Person:name | Hosein Hemsi | eng | us_ofac_sdn | ofac-45722 | |||
Person:name | حسین حمصی | ara | us_ofac_sdn | ofac-45722 | |||
LegalEntity:name | HEMSI, Hosein | tw_shtc | tw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac | ||||
Person:nationality | ir | eng | us_ofac_sdn | ofac-45722 | |||
Person:notes | (also HOSEIN HEMSI) | eng | us_sam_exclusions | usgsa-s4mrvqp8h | |||
Person:notes | (also HOSEIN HEMSI) | eng | us_sam_exclusions | usgsa-s4mrvqqkh | |||
Person:notes | (also HOSEIN HOMSI, HOSEIN HOMSI) | eng | us_sam_exclusions | usgsa-s4mrvqhzl | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-45722 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45722 | eng | us_ofac_sdn | ofac-45722 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqkh | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45722 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp8h | |||
Person:topics | sanction | us_trade_csl | ofac-45722 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqglc | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhzl | |||
Person:uniqueEntityId | LW42U8HX3RS8 | eng | us_sam_exclusions | usgsa-s4mrvqqkh | |||
Person:uniqueEntityId | LW42U8HX3RS8 | eng | us_sam_exclusions | usgsa-s4mrvqp8h | |||
Person:uniqueEntityId | RFDCUAYXL6N9 | eng | us_sam_exclusions | usgsa-s4mrvqglc | |||
Person:uniqueEntityId | RFDCUAYXL6N9 | eng | us_sam_exclusions | usgsa-s4mrvqhzl | |||