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Individual10 sanctions listsIran

Hosein Hemsi

First seen Oct 18, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Hosein Hemsi
Entity Type
Individual (Person)
Countries
Iran
OpenSanctions ID
NK-JtFKrWBRHoSH9fmPPu5VoP
Date of Birth
Dec 22, 1971
Gender
male
Position
CEO and shareholder of Fanavaran Sanat Ertebatat Company
First Seen
Oct 18, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Hosein Hemsi appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Other Jurisdictions9 lists
  • eu_fsf
  • mc_fund_freezes
  • tw_shtc
  • us_trade_csl
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Tehran Iran; Tehran

Aliases (9)

Also Known As
Хемсі Хоссейн Могаммадтагі
حسین حمصی
Hemsi Hossein Mohammadtaghi
Hossein HEMSI
HEMSI, Hosein
Hemsi Hossein
Khemsi Khossein Mohammadtahi
Hosein Homsi
HOMSI, Hosein

Identification Numbers

TypeNumber
ID Number0532987276

Related Entities (10)

Sepehr Energy Jahan Nama Pars (SEJ)Organization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
BANK SADERAT PLCOrganization
us_ofac_sdntw_shtcus_trade_csl
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdntw_shtcus_trade_csl
Fars News AgencyOrganization
us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
Fajr Aviation Composite IndustriesCompany
eu_fsfgb_fcdo_sanctionsau_dfat_sanctions+7 more
Sazeh Morakab Co. LtdOrganization
jp_meti_eulau_dfat_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdntw_shtcus_trade_csl
Ebrahim ShariatzadehIndividual
us_ofac_sdntw_shtcus_trade_csl
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.