Moslem MOEIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-HR |
| Remark | (Linked To: BASIJ RESISTANCE FORCE) |
| Date of publication | 21.12.2022 |
Names (2)
| Last name/Name | MOEIN |
|---|---|
| First name/Name | Moslem |
| Full name/Name | Moslem MOEIN |
| Type | Name |
| Last name/Name | MO'IN |
|---|---|
| First name/Name | Moslem |
| Full name/Name | Moslem MO'IN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Street | Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi |
|---|---|
| City | Kermanshah |
| Country | Iran, Islamic Republic of |
| Full address | Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Eslamabad, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
Identification documents (3)
| Type | Birth Certificate Number: 3477 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 3341588477 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 04.11.2025. 10:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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