OFAC UID 40299 · SDN · Individual
Moslem MOEIN
- List
- SDN
- Type
- Individual
- Programs
- IRAN-HR
- Designated
- Dec 21, 2022
Also known as
- Moslem MO'IN · a.k.a.
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)