Moslem MOEIN
- List
- SDN
- Type
- Individual
- Programs
- IRAN-HR
- Designated
- Dec 21, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Moslem MO'IN
Addresses
- Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi Kermanshah Iran
Identifiers
- Birth Certificate Number: 3477 (Iran)
- National ID No.: 3341588477 (Iran)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Gender: Male
Remarks
(Linked To: BASIJ RESISTANCE FORCE)