Statements: HOSEIN HOMSI

Canonical ID: NK-68LrUJjz4ib4diYJzXECny · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTehranengus_ofac_sdnofac-45722
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvqhzl
LegalEntity:addressTehran Irantw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvqqkh
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvqp8h
Person:addressTEHRAN, IRNengus_sam_exclusionsusgsa-s4mrvqglc
Person:addressEntityaddr-c1726acace2d87c9bbec5b8a2135cabb5307d19dengus_ofac_sdnofac-45722
Person:aliasHosein Homsiengus_ofac_sdnofac-45722
LegalEntity:aliasHOMSI, Hoseintw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:birthDate1982-10-27engus_ofac_sdnofac-45722
Person:countryirengus_sam_exclusionsusgsa-s4mrvqhzl
Person:countryirengus_ofac_sdnofac-45722
Person:countryirengus_sam_exclusionsusgsa-s4mrvqp8h
Person:countryirengus_sam_exclusionsusgsa-s4mrvqqkh
Person:countryirengus_sam_exclusionsusgsa-s4mrvqglc
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqglc
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkh
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhzl
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8h
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrvqhzl
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrvqglc
Person:firstNameHoseinengus_ofac_sdnofac-45722
Person:firstNameحسینaraus_ofac_sdnofac-45722
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrvqqkh
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrvqp8h
Person:gendermaleengus_ofac_sdnofac-45722
Person:id43e62b8700bf1de35308390e1be82a9372e42f3aengus_sam_exclusionsusgsa-s4mrvqqkh
Person:id634d621d390084f60958f30b99a51a634bdd1fa0us_trade_cslofac-45722
Person:id30897b5d7f99fc9147d15fab21cd21d1ef8a73aeengus_sam_exclusionsusgsa-s4mrvqglc
Person:idf84d8e812f1059d78e99af7b4980fb9ba9e4ab35engus_ofac_sdnofac-45722
Person:idf5f60f05c7a5f042c1c89637ff0cfdd7aaa4d901engus_sam_exclusionsusgsa-s4mrvqhzl
Person:id36a0fcfb6f3f4ed73d98dd6e6f73a94fc866abadengus_sam_exclusionsusgsa-s4mrvqp8h
LegalEntity:id9631f3cf37cc9611bda45258a8bfc419efa23662tw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:idNumber0532987276engus_ofac_sdnofac-45722
LegalEntity:idNumber0532987276tw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:lastNameHEMSIengus_sam_exclusionsusgsa-s4mrvqglc
Person:lastNameHemsiengus_ofac_sdnofac-45722
Person:lastNameHOMSIengus_sam_exclusionsusgsa-s4mrvqp8h
Person:lastNameHOMSIengus_sam_exclusionsusgsa-s4mrvqqkh
Person:lastNameحمصیaraus_ofac_sdnofac-45722
Person:lastNameHomsiengus_ofac_sdnofac-45722
Person:lastNameHEMSIengus_sam_exclusionsusgsa-s4mrvqhzl
Person:nameHOSEIN HEMSIengus_sam_exclusionsusgsa-s4mrvqhzl
Person:nameHEMSI, Hoseinus_trade_cslofac-45722
Person:nameHOSEIN HEMSIengus_sam_exclusionsusgsa-s4mrvqglc
Person:nameHOSEIN HOMSIengus_sam_exclusionsusgsa-s4mrvqp8h
Person:nameHOSEIN HOMSIengus_sam_exclusionsusgsa-s4mrvqqkh
Person:nameHosein Hemsiengus_ofac_sdnofac-45722
Person:nameحسین حمصیaraus_ofac_sdnofac-45722
LegalEntity:nameHEMSI, Hoseintw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:nationalityirengus_ofac_sdnofac-45722
Person:notes(also HOSEIN HEMSI)engus_sam_exclusionsusgsa-s4mrvqp8h
Person:notes(also HOSEIN HEMSI)engus_sam_exclusionsusgsa-s4mrvqqkh
Person:notes(also HOSEIN HOMSI, HOSEIN HOMSI)engus_sam_exclusionsusgsa-s4mrvqhzl
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-45722
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45722engus_ofac_sdnofac-45722
LegalEntity:topicsexport.controltw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkh
Person:topicssanctionengus_ofac_sdnofac-45722
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8h
Person:topicssanctionus_trade_cslofac-45722
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqglc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhzl
Person:uniqueEntityIdLW42U8HX3RS8engus_sam_exclusionsusgsa-s4mrvqqkh
Person:uniqueEntityIdLW42U8HX3RS8engus_sam_exclusionsusgsa-s4mrvqp8h
Person:uniqueEntityIdRFDCUAYXL6N9engus_sam_exclusionsusgsa-s4mrvqglc
Person:uniqueEntityIdRFDCUAYXL6N9engus_sam_exclusionsusgsa-s4mrvqhzl
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