amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Hossein HEMSI

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
IR
Date of birth
1982-10-27T00:00:00.000Z

Also known as

Aliases
CEO and shareholder of Fanavaran Sanat Ertebatat Company · Hossein Hemsi · Hossein HEMSI

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Iran CH SECO: Iran Iran 09/03/2026 source ↗
EU_FSF IRN EU FSF: IRN (2026/262 (OJ L202600262)) Iran 29/01/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 29/01/2026 source ↗

Listed on · 3

BE_FODEU_FSFCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.