Lists of sanctions
3.140.184.21
30.04.2025 07:00:04

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: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.