HOSEIN HEMSI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Hosein

Second Name: Hemsi

First Name (Other): حسین

Second Name (Other): حمصی

Gender: Male

DOB: 1982-10-27

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Iran


Known Aliases

  • Hosein Homsi

Related Documents

  • National ID No.:
    • Identifier: 0532987276
    • Country of Issue: Iran

US Treasury