Hemsi Hossein

Sanctioned

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Last update: 06/06/2026

Name: Hemsi Hossein

Gender: label.gender.m

Birth: 1982-10-27

Nationality: IRN

Sanctions

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[CHE.IRAN] - Measures against Iran	art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 13. Position(s): CEO and shareholder of Fanavaran Sanat Ertebatat Company
[CHE.IRAN] - Measures against Iran	Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 13. Position(s): CEO and shareholder of Fanavaran Sanat Ertebatat Comp

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Frequently Asked Questions

1. Does Hemsi Hossein have any sanctions?

Yes, Hemsi Hossein is sanctioned by:

2. Can I receive AML sanctions alerts on Hemsi Hossein?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hemsi Hossein:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.