Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOEIN, Moslem · Moslem MOEIN · Moslem Moein · مسلم معین | [sources] | |||
Other name | Moslem Mo'in · مسلم معین | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Eslamabad · Eslamabad, IRAN (ISLAMIC REPUBLIC OF) · Eslamabad, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | Moslem · مسلم | [sources] | |||
ID Number | 3341588477 · 3477 | [sources] | |||
Last name | MOEIN · MOEIN · Mo'in · Moein · معین | [sources] | |||
Position | Chef du quartier général de la Force de résistance Basij (Basij) en matière de cyberespace · head of the Basji Resistance Force (Basij) Cyberspace Headquarters | [sources] | |||
Address | Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
gb-hmt-15996
· fr-ga-6372
· eu-tb-logical-148363
· ofac-40299
· eu-fsf-eu-9485-52
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Basij Resistance Force | Acting for or on behalf of | - | - |