Statements: HOSEIN HOMSI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:alias`		Hosein Homsi	eng	us_ofac_sdn		`ofac-45722`	2023-10-18
`LegalEntity:alias`		HOMSI, Hosein		tw_shtc		`tw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac`	2025-08-09