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Moein Moslem
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Moein Moslem
Source: US OFAC SDN
Program: IRAN-HR
Designation Date: 21-Dec-2022
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Basic Information:
Designation Dates: 21-Dec-2022
Addresses: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran
Iran
Remarks: (Linked To: BASIJ RESISTANCE FORCE)
Profile Id: 40299
Date Of Birth: 22-Sep-1985
Countries: Iran
Place of Birth: Eslamabad, Iran
Gender: Male
Additional Sanctions Information -: Subject to Secondary Sanctions
Nationality: Iran
Location: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran
Identifications:
Birth Certificate Number: 3477 (Iran)
National ID No.: 3341588477 (Iran)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Mo'in Moslem
Name
(strong)
معین مسلم
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