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Moslem MOEIN

Sanctioned entity
Moslem MOEIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMOEIN, Moslem · Moslem MOEIN · Moslem Moein · مسلم معین[sources]
Other nameMoslem Mo'in · مسلم معین[sources]
Birth date[sources]
Place of birthEslamabad · Eslamabad, IRAN (ISLAMIC REPUBLIC OF) · Eslamabad, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMoslem · مسلم[sources]
ID Number3341588477 · 3477[sources]
Last nameMOEIN · MOEIN · Mo'in · Moein · معین[sources]
PositionChef du quartier général de la Force de résistance Basij (Basij) en matière de cyberespace · head of the Basji Resistance Force (Basij) Cyberspace Headquarters[sources]
AddressPart 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran

Belgian Financial Sanctions,

Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran

EU Financial Sanctions Files (FSF),

Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran

EU Consolidated Travel Bans,

Moslem Moein est un haut responsable de la force de résistance Basij (Basij) figurant sur la liste de l'Union, la tristement célèbre organisation paramilitaire composée de volontaires contrôlée par le corps des gardiens de la révolution islamique et dotée de branches dans l'ensemble de l'Iran. La Basij a joué un rôle clé dans la répression meurtrière exercée par le régime à l'encontre des manifestations qui ont balayé le pays depuis septembre 2022. En sa qualité de chef du quartier général de la Basij en matière de cyberespace, Moslem Moein supervise les efforts visant à contrôler et à censurer les activités en ligne des Iraniens. Il a admis publiquement que le contrôle de l'utilisation d'internet par les Iraniens était une priorité de la Basij. De plus, il a préconisé le développement de l'intranet national de l'Iran, ce qui pourrait permettre au régime de déconnecter l'Iran de l'internet mondial. Le gouvernement iranien continue de filtrer et de bloquer la libre circulation de l'information en Iran. Il est donc responsable de graves violations des droits de l'homme en Iran.

French Freezing of Assets,

Relationships

Data sources

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: gb-hmt-15996 · fr-ga-6372 · eu-tb-logical-148363 · ofac-40299 · eu-fsf-eu-9485-52

For experts: raw data explorer