Hossein Hemsi

Sanctioned

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Last update: 02/06/2026

Name: Hossein Hemsi

Gender: label.gender.m

Birth: 1982-10-27

Nationality: IRN

Person type: label.person_type.P

Other names: Hosein Hemsi, Hosein Homsi, Hossein Hemsi

Identifiers: Array

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Sanctions

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[OFAC.IFSR] - Iran Sanctions	Program IFSR
-	Hossein 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 a
-	CEO and shareholder of Fanavaran Sanat Ertebatat Company
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Frequently Asked Questions

1. Does Hossein Hemsi have any sanctions?

Yes, Hossein Hemsi is sanctioned by:

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

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 Hossein Hemsi:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.