Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOEIN Moslem · MOEIN, Moslem · MOSLEM MO'IN · Moslem Moein · МОЇН Мослем · | [sources] | |||
Other name | MOYiN Moslem · Moslem Mo'in · مسلم معین | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Eslamabad · Eslamabad : IRAN · Eslamabad, IRAN (ISLAMIC REPUBLIC OF) · Eslamabad, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
Citizenship | Iran | [sources] | |||
First name | Moslem · مسلم | [sources] | |||
ID Number | 3341588477 · 3477 | [sources] | |||
Last name | Mo'in · Moein · معین | [sources] | |||
Passport number | 3341588477 | [sources] | |||
Unique Entity ID | STGVG8XFDH16 · V54TWML3KDQ8 | [sources] | |||
Position | Chef du quartier général de la Force de résistance Basij (Basij) en matière de cyberespace · Fonction: chef du quartier général de la Force de résistance Basij (Basij) en matière de cyberespace. · Head, Basij Cyberspace Headquarters · head of the Basji Resistance Force (Basij) Cyberspace Headquarters | [sources] | |||
Address | KERMANSHAH, IRN · Kermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF) · Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah · Partie 7, Bloc 25, Rez-de-chaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah · Partie 7, Bloc 25, Rez-dechaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran
Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran
Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran
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.
The Director Disqualification Sanction was imposed on 09/04/2025.
Numéro de pièce nationale d’identité: 3341588477 (Iran).
(also MOSLEM MOEIN)
(also MOSLEM MO'IN)
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
fr-ga-6372
· NK-UVPqwhD4Au7oGZZRY5s6hk
· usgsa-s4mrtyg12
· ua-nsdc-30360-moin-moslem
· usgsa-s4mrnf95x
· ofac-40299
· gb-fcdo-irn0156
· eu-tb-logical-148363
· mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
· ua-nsdc-30877-moin-moslem
· eu-fsf-eu-9485-52
· ua-nsdc-30606-moin-moslem
· gb-hmt-15996
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Basij Resistance Force Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
3341588477
Iran |
National identification card |
- |
- |
3341588477 | Iran | National identification card | - | - |
3341588477 | Iran | National ID No. | - | - |