Statements: HOSEIN HOMSI

Canonical ID: NK-JtFKrWBRHoSH9fmPPu5VoP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqp8h
Person:addressTehranengus_ofac_sdnofac-45722
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqqkh
LegalEntity:addressTehran Irantw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqhzl
Person:addressTEHRANengus_sam_exclusionsusgsa-s4mrvqglc
Person:addressEntityaddr-d16dd24d3a70cc0175fc60f54acbed60a5f67f04us_ofac_sdnofac-45722
Person:aliasHosein Homsiengus_ofac_sdnofac-45722
LegalEntity:aliasHOMSI, Hoseintw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:birthDate1982-10-27eu_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:birthDate1982-10-27us_ofac_sdnofac-45722
Person:birthDate1982-10-27fr_tresor_gels_avoirfr-ga-8690
Person:countryirus_sam_exclusionsusgsa-s4mrvqhzl
Person:countryirus_sam_exclusionsusgsa-s4mrvqp8h
Person:countryireu_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:countryirus_ofac_sdnofac-45722
Person:countryirus_sam_exclusionsusgsa-s4mrvqqkh
Person:countryirus_sam_exclusionsusgsa-s4mrvqglc
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqglc
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqkh
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp8h
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhzl
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrvqqkh
Person:firstNameحسینaraus_ofac_sdnofac-45722
Person:firstNameHoseinengus_ofac_sdnofac-45722
Person:firstNameHosseinfrafr_tresor_gels_avoirfr-ga-8690
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrvqp8h
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrvqglc
Person:firstNameHOSEINengus_sam_exclusionsusgsa-s4mrvqhzl
Person:gendermaleus_ofac_sdnofac-45722
Person:gendermaleeu_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:gendermalefr_tresor_gels_avoirfr-ga-8690
Person:id009c82028dbd4ec7d0d2d63963be5ad9a4c9c221us_sam_exclusionsusgsa-s4mrvqqkh
Person:id044c954811e4a2348e04748b8ac92b6d9025fedbeu_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:id36e936ab9a8b601e3b48641abaa98a4482cf773feu_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:ida233e006124b40c9039072dd1884888c3a31ad6aus_ofac_sdnofac-45722
Person:id0a68a552ee5fa9c39592697e21df97947511a993us_sam_exclusionsusgsa-s4mrvqglc
Person:idb0e74041f349376d060d888a43dd99a50848aaf8us_sam_exclusionsusgsa-s4mrvqhzl
Person:id23350e7eceef28176020a085f9159736fdbabc40us_sam_exclusionsusgsa-s4mrvqp8h
Person:id634d621d390084f60958f30b99a51a634bdd1fa0us_trade_cslofac-45722
Person:idd2c38c2a6b89d58d129d12ff834ab2a943ecdc4afr_tresor_gels_avoirfr-ga-8690
LegalEntity:id9631f3cf37cc9611bda45258a8bfc419efa23662tw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:idNumber0532987276engus_ofac_sdnofac-45722
LegalEntity:idNumber0532987276tw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:idNumber0532987276eu_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:idNumber0532987276frafr_tresor_gels_avoirfr-ga-8690
Person:lastNameحمصیaraus_ofac_sdnofac-45722
Person:lastNameHOMSIengus_sam_exclusionsusgsa-s4mrvqqkh
Person:lastNameHEMSIengus_sam_exclusionsusgsa-s4mrvqglc
Person:lastNameHEMSIfrafr_tresor_gels_avoirfr-ga-8690
Person:lastNameHemsiengus_ofac_sdnofac-45722
Person:lastNameHEMSIengus_sam_exclusionsusgsa-s4mrvqhzl
Person:lastNameHOMSIengus_sam_exclusionsusgsa-s4mrvqp8h
Person:lastNameHomsiengus_ofac_sdnofac-45722
Person:nameHOSEIN HEMSIengus_sam_exclusionsusgsa-s4mrvqhzl
Person:nameHOSEIN HEMSIengus_sam_exclusionsusgsa-s4mrvqglc
Person:nameHossein HEMSIfrafr_tresor_gels_avoirfr-ga-8690
Person:nameHOSEIN HOMSIengus_sam_exclusionsusgsa-s4mrvqp8h
Person:nameHosein Hemsiengus_ofac_sdnofac-45722
Person:nameحسین حمصیaraus_ofac_sdnofac-45722
Person:nameHossein HEMSIeu_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:nameHOSEIN HOMSIengus_sam_exclusionsusgsa-s4mrvqqkh
LegalEntity:nameHEMSI, Hoseintw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:nameHEMSI, Hoseinus_trade_cslofac-45722
Person:nationalityirus_ofac_sdnofac-45722
Person:nationalityirfr_tresor_gels_avoirfr-ga-8690
Person:notes(also HOSEIN HOMSI, HOSEIN HOMSI)engus_sam_exclusionsusgsa-s4mrvqhzl
Person:notesHossein 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_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:notes(also HOSEIN HEMSI)engus_sam_exclusionsusgsa-s4mrvqp8h
Person:notes(also HOSEIN HEMSI)engus_sam_exclusionsusgsa-s4mrvqqkh
Person:notesHossein 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.frafr_tresor_gels_avoirfr-ga-8690
Person:positionCEO and shareholder of Fanavaran Sanat Ertebatat Companyeu_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:positionFonction(s): PDG et actionnaire de Fanavaran Sanat Ertebatat Companyfrafr_tresor_gels_avoirfr-ga-8690
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8690
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-45722
Person:programIdEU-IRNeu_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8690fr_tresor_gels_avoirfr-ga-8690
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45722us_ofac_sdnofac-45722
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0262eu_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhzl
Person:topicssanctioneu_journal_sanctionseu-oj-597614c9d1f4f79bd2d5d392dde7da66db907f81
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp8h
Person:topicssanctionus_ofac_sdnofac-45722
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqglc
Person:topicssanctionus_trade_cslofac-45722
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqkh
Person:topicssanctionfr_tresor_gels_avoirfr-ga-8690
LegalEntity:topicsexport.controltw_shtctw-shtc-02fd1a4299af5bcba1bca27af0401d16b41621ac
Person:uniqueEntityIdLW42U8HX3RS8engus_sam_exclusionsusgsa-s4mrvqqkh
Person:uniqueEntityIdRFDCUAYXL6N9engus_sam_exclusionsusgsa-s4mrvqhzl
Person:uniqueEntityIdLW42U8HX3RS8engus_sam_exclusionsusgsa-s4mrvqp8h
Person:uniqueEntityIdRFDCUAYXL6N9engus_sam_exclusionsusgsa-s4mrvqglc
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