SDN list · entry 45722
Hemsi Hosein
Yes. Hemsi Hosein is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 45722, added on October 18, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | individual |
| Added to the list | October 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Hemsi Hosein | Primary name | strong |
| حمصی حسین | Primary name | strong |
| Homsi Hosein | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 0532987276 | Iran |
Details published by OFAC
| Date of birth | October 27, 1982 |
|---|---|
| Nationality | Iran |
| Address | Tehran, Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)