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Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah eng us_ofac_sdn ofac-40299 2023-11-17 NK-cbyzZF4fx5nKhQsUoxVzJX Person: addressEntity
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مسلم معین gb_hmt_sanctions gb-hmt-15996 2023-07-06 NK-cbyzZF4fx5nKhQsUoxVzJX Person: alias
Moslem Mo'in eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthDate
1985 eu_travel_bans eu-tb-logical-148363 2023-09-04 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthDate
1985-09-22 eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthDate
1985-09-22 eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthDate
1985 eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthDate
1985 be_fod_sanctions eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthDate
1985-09-22 gb_hmt_sanctions gb-hmt-15996 2023-07-07 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthDate
1985-09-22 fra fr_tresor_gels_avoir fr-ga-6372 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthDate
1985-09-22 eu_travel_bans eu-tb-logical-148363 2023-09-04 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthDate
1985-09-22 be_fod_sanctions eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthPlace
Eslamabad, IRAN (ISLAMIC REPUBLIC OF) be_fod_sanctions eu-fsf-eu-9485-52 2023-07-27 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthPlace
Eslamabad, IRAN (ISLAMIC REPUBLIC OF) eu_travel_bans eu-tb-logical-148363 2023-09-04 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthPlace
Eslamabad, IRAN (ISLAMIC REPUBLIC OF) eu_fsf eu-fsf-eu-9485-52 2023-07-26 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthPlace
Eslamabad, Iran eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: birthPlace
Eslamabad fra fr_tresor_gels_avoir fr-ga-6372 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: country
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2023-01-23 eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: createdAt
2023-01-23 be_fod_sanctions eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: createdAt
2023 gb_hmt_sanctions gb-hmt-15996 2023-07-26 NK-cbyzZF4fx5nKhQsUoxVzJX Person: firstName
Moslem fra fr_tresor_gels_avoir fr-ga-6372 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: firstName
Moslem be_fod_sanctions eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: firstName
Moslem eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: firstName
Moslem gb_hmt_sanctions gb-hmt-15996 2023-07-06 NK-cbyzZF4fx5nKhQsUoxVzJX Person: firstName
Moslem eu_travel_bans eu-tb-logical-148363 2023-09-04 NK-cbyzZF4fx5nKhQsUoxVzJX Person: firstName
Moslem eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: firstName
مسلم eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: gender
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male eu_travel_bans eu-tb-logical-148363 2023-09-04 NK-cbyzZF4fx5nKhQsUoxVzJX Person: id
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b8727397d3aefba31507485ae65c265333387b2f eu_fsf eu-fsf-eu-9485-52 2023-07-26 NK-cbyzZF4fx5nKhQsUoxVzJX Person: id
8f09e53e60a1f53fb205f55518a91e9b501e5c6a fra fr_tresor_gels_avoir fr-ga-6372 2024-03-19 NK-cbyzZF4fx5nKhQsUoxVzJX Person: id
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16dfa464d52310a2d8333b7ab4eef9522d2fef94 us_trade_csl ofac-40299 2023-08-23 NK-cbyzZF4fx5nKhQsUoxVzJX Person: id
e85bd5e12a3d04d663613da1d02442a9ad82189e be_fod_sanctions eu-fsf-eu-9485-52 2023-07-27 NK-cbyzZF4fx5nKhQsUoxVzJX Person: idNumber
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3341588477 eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: idNumber
3341588477 eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: idNumber
3341588477 fra fr_tresor_gels_avoir fr-ga-6372 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: lastName
MOEIN gb_hmt_sanctions gb-hmt-15996 2023-07-06 NK-cbyzZF4fx5nKhQsUoxVzJX Person: lastName
MOEIN eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: lastName
MOEIN be_fod_sanctions eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: lastName
MOEIN eu_travel_bans eu-tb-logical-148363 2023-09-04 NK-cbyzZF4fx5nKhQsUoxVzJX Person: lastName
MOEIN fra fr_tresor_gels_avoir fr-ga-6372 2023-07-13 NK-cbyzZF4fx5nKhQsUoxVzJX Person: lastName
Mo'in eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: lastName
Moein eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: lastName
معین eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: modifiedAt
2023 gb_hmt_sanctions gb-hmt-15996 2023-07-26 NK-cbyzZF4fx5nKhQsUoxVzJX Person: name
MOEIN, Moslem us_trade_csl ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: name
Moslem MOEIN be_fod_sanctions eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: name
مسلم معین fas be_fod_sanctions eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: name
Moslem MOEIN gb_hmt_sanctions gb-hmt-15996 2023-07-06 NK-cbyzZF4fx5nKhQsUoxVzJX Person: name
مسلم معین eu_travel_bans eu-tb-logical-148363 2023-09-04 NK-cbyzZF4fx5nKhQsUoxVzJX Person: name
Moslem Moein eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: name
مسلم معین eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: name
Moslem MOEIN eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: name
مسلم معین fas eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: name
Moslem MOEIN fra fr_tresor_gels_avoir fr-ga-6372 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: name
Moslem MOEIN eu_travel_bans eu-tb-logical-148363 2023-09-04 NK-cbyzZF4fx5nKhQsUoxVzJX Person: nationality
ir eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: nationality
ir be_fod_sanctions eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: nationality
ir fra fr_tresor_gels_avoir fr-ga-6372 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: nationality
ir eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: nationality
ir eu_travel_bans eu-tb-logical-148363 2023-09-04 NK-cbyzZF4fx5nKhQsUoxVzJX Person: nationality
ir gb_hmt_sanctions gb-hmt-15996 2023-07-06 NK-cbyzZF4fx5nKhQsUoxVzJX Person: notes
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. fra fr_tresor_gels_avoir fr-ga-6372 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: notes
Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: notes
Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran be_fod_sanctions eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: notes
Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran eu_travel_bans eu-tb-logical-148363 2023-09-04 NK-cbyzZF4fx5nKhQsUoxVzJX Person: position
Chef du quartier général de la Force de résistance Basij (Basij) en matière de cyberespace fra fr_tresor_gels_avoir fr-ga-6372 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: position
head of the Basji Resistance Force (Basij) Cyberspace Headquarters be_fod_sanctions eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: position
head of the Basji Resistance Force (Basij) Cyberspace Headquarters eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: position
head of the Basji Resistance Force (Basij) Cyberspace Headquarters eu_travel_bans eu-tb-logical-148363 2023-09-04 NK-cbyzZF4fx5nKhQsUoxVzJX Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6372fra fr_tresor_gels_avoir fr-ga-6372 2024-03-19 NK-cbyzZF4fx5nKhQsUoxVzJX Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40299eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: topics
sanction eng us_ofac_sdn ofac-40299 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: topics
sanction eu_fsf eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: topics
sanction gb_hmt_sanctions gb-hmt-15996 2023-07-06 NK-cbyzZF4fx5nKhQsUoxVzJX Person: topics
sanction be_fod_sanctions eu-fsf-eu-9485-52 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: topics
sanction us_trade_csl ofac-40299 2023-08-23 NK-cbyzZF4fx5nKhQsUoxVzJX Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-6372 2023-04-20 NK-cbyzZF4fx5nKhQsUoxVzJX Person: topics
sanction eu_travel_bans eu-tb-logical-148363 2023-09-04