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Middle East Forum Iran Accountability Project

The Iran Ledger

A public accountability record of the Islamic Republic of Iran

Data as of

05Profile · Hossein HEMSI (A22)Data as of

← Entity register

INDIVIDUAL · NOT STATED

Hossein HEMSI (A22)

USSDNEUJanuary 29, 2026UKno recordCAno recordAUno record

No open designation gap recorded for this party.

Designation Status

Designation Status, Five Tracked Jurisdictions
JurisdictionStatusDateAuthority
USDesignatedon SDN list, date not capturedOFAC programs NPWMD, IFSR; SDN entry 45722
EUDesignatedJanuary 29, 2026Reg. (EU) 2023/1529
UKNo record found··
CANo record found··
AUNo record found··

These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.

Category & Evidence Tags

Secondary Corroboration (Commercial)

Docket

Profile ID
bl-hossein-hemsi-a22-104
Type
Individual
Country
Not stated
Designated In
2 of 5
Open Gaps
0 of 5

Advocacy Ask

Close residual peer gaps; verify ongoing listing status.

High

Networks

No network affiliation tagged for this profile.

Sources

Secondary corroboration iranwatch.org

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