Statements: Moslem Moein

Canonical ID: NK-cbyzZF4fx5nKhQsUoxVzJX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9485-52
Person:addressKermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabiengus_ofac_sdnofac-40299
Person:addressKermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-148363
Person:addressPartie 7, Bloc 25, Rez-dechaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran.framc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:addressKermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9485-52
Person:addressPartie 7, Bloc 25, Rez-de-chaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshahfrafr_tresor_gels_avoirfr-ga-6372
Person:addressKERMANSHAHengus_sam_exclusionsusgsa-s4mrnf95x
Person:addressKERMANSHAHengus_sam_exclusionsusgsa-s4mrtyg12
Person:addressEntityaddr-ee2ceaa089b544d98789d5069b556f74a312b540eu_travel_banseu-tb-logical-148363
Person:addressEntityaddr-030bc58a40cf6b802cea9d1ada6d66364249ba4eus_ofac_sdnofac-40299
Person:addressEntityaddr-ee2ceaa089b544d98789d5069b556f74a312b540eu_fsfeu-fsf-eu-9485-52
Person:addressEntityaddr-ee2ceaa089b544d98789d5069b556f74a312b540be_fod_sanctionseu-fsf-eu-9485-52
Person:aliasMoslem Mo'inengus_ofac_sdnofac-40299
Person:aliasMOYiN Moslemua_nsdc_sanctionsua-nsdc-30360-moin-moslem
Person:aliasمسلم معینfasgb_fcdo_sanctionsgb-fcdo-irn0156
Person:aliasMOYiN Moslemua_nsdc_sanctionsua-nsdc-30606-moin-moslem
Person:aliasمسلم معینenggb_hmt_sanctionsgb-hmt-15996
Person:aliasMOYiN Moslemua_nsdc_sanctionsua-nsdc-30877-moin-moslem
Person:birthDate1985eu_travel_banseu-tb-logical-148363
Person:birthDate1985-09-22gb_hmt_sanctionsgb-hmt-15996
Person:birthDate1985eu_fsfeu-fsf-eu-9485-52
Person:birthDate1985-09-22fr_tresor_gels_avoirfr-ga-6372
Person:birthDate1985-09-22eu_fsfeu-fsf-eu-9485-52
Person:birthDate1985-09-22ua_nsdc_sanctionsua-nsdc-30877-moin-moslem
Person:birthDate1985-09-22ua_nsdc_sanctionsua-nsdc-30360-moin-moslem
Person:birthDate1985-09-22mc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:birthDate1985-09-22gb_fcdo_sanctionsgb-fcdo-irn0156
Person:birthDate1985-09-22ua_nsdc_sanctionsua-nsdc-30606-moin-moslem
Person:birthDate1985-09-22be_fod_sanctionseu-fsf-eu-9485-52
Person:birthDate1985-09-22be_fod_sanctionsbe-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f
Person:birthDate1985-09-22eu_travel_banseu-tb-logical-148363
Person:birthDate1985be_fod_sanctionseu-fsf-eu-9485-52
Person:birthDate1985-09-22us_ofac_sdnofac-40299
Person:birthPlaceEslamabad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9485-52
Person:birthPlaceEslamabad : IRANframc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:birthPlaceEslamabad, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9485-52
Person:birthPlaceEslamabadbe_fod_sanctionsbe-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f
Person:birthPlaceEslamabad, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-148363
Person:birthPlaceEslamabad, Iranengus_ofac_sdnofac-40299
Person:birthPlaceEslamabadfrafr_tresor_gels_avoirfr-ga-6372
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30606-moin-moslem
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30877-moin-moslem
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30360-moin-moslem
Person:countryirus_sam_exclusionsusgsa-s4mrnf95x
Person:countryireu_fsfeu-fsf-eu-9485-52
Person:countryirbe_fod_sanctionseu-fsf-eu-9485-52
Person:countryirbe_fod_sanctionsbe-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f
Person:countryirus_sam_exclusionsusgsa-s4mrtyg12
Person:countryireu_travel_banseu-tb-logical-148363
Person:countryirgb_fcdo_sanctionsgb-fcdo-irn0156
Person:countryirgb_hmt_sanctionsgb-hmt-15996
Person:countryirfr_tresor_gels_avoirfr-ga-6372
Person:countryirus_ofac_sdnofac-40299
Person:createdAt2023-07-06gb_hmt_sanctionsgb-hmt-15996
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyg12
Person:createdAt2022-12-23us_sam_exclusionsusgsa-s4mrnf95x
Person:firstNameMoslemeu_travel_banseu-tb-logical-148363
Person:firstNameMoslemframc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:firstNameMoslemfrafr_tresor_gels_avoirfr-ga-6372
Person:firstNameمسلمaraus_ofac_sdnofac-40299
Person:firstNameMoslemenggb_fcdo_sanctionsgb-fcdo-irn0156
Person:firstNameMoslembe_fod_sanctionsbe-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f
Person:firstNameMoslemeu_fsfeu-fsf-eu-9485-52
Person:firstNameMOSLEMengus_sam_exclusionsusgsa-s4mrnf95x
Person:firstNameMoslembe_fod_sanctionseu-fsf-eu-9485-52
Person:firstNameMoslemengus_ofac_sdnofac-40299
Person:firstNameMoslemenggb_hmt_sanctionsgb-hmt-15996
Person:firstNameMOSLEMengus_sam_exclusionsusgsa-s4mrtyg12
Person:gendermaleeu_travel_banseu-tb-logical-148363
Person:gendermalebe_fod_sanctionseu-fsf-eu-9485-52
Person:gendermalegb_hmt_sanctionsgb-hmt-15996
Person:gendermalemc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:gendermalefr_tresor_gels_avoirfr-ga-6372
Person:gendermaleus_ofac_sdnofac-40299
Person:gendermalegb_fcdo_sanctionsgb-fcdo-irn0156
Person:gendermalebe_fod_sanctionsbe-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f
Person:gendermaleeu_fsfeu-fsf-eu-9485-52
Person:id41f5320f1556e97efdceebfb386ef3ef349bc2c3ua_nsdc_sanctionsua-nsdc-30360-moin-moslem
Person:id5176df6cd4606ba3c5ea1e69cac58009e6fa8d3dgb_fcdo_sanctionsgb-fcdo-irn0156
Person:id9accba334b7ec2cac36b0234669e45d3ecbacae6ua_nsdc_sanctionsua-nsdc-30877-moin-moslem
Person:id2a40e9d91d7945c037bf351cf26a00e6fceb063ebe_fod_sanctionseu-fsf-eu-9485-52
Person:id4ba71b3deb0c1f648a998e08f2f01be53b17f5fbgb_hmt_sanctionsgb-hmt-15996
Person:id42b6b3f154c6b1489646b55c28c8dc8f6d82590dmc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:id16dfa464d52310a2d8333b7ab4eef9522d2fef94us_trade_cslofac-40299
Person:id14a68ef4748462b02e0042df755e27d933186a78eu_fsfeu-fsf-eu-9485-52
Person:ida565b184acbae64097b329f9f8db5e19c5889689us_sam_exclusionsusgsa-s4mrnf95x
Person:idc2c20e62a426b70dab961b5b64766adcb4bc5c09us_ofac_sdnofac-40299
Person:iddb72099327d313c10b60305ab4aace8ab5fb0e11fr_tresor_gels_avoirfr-ga-6372
Person:id6fea2bcf0fdd98a49fe42ecb5fe4fa261c99a004gb_fcdo_sanctionsgb-fcdo-irn0156
Person:idfc23062a336fb78f745a68995b2bfc78a27d8e58us_sam_exclusionsusgsa-s4mrtyg12
Person:id8e0852d22343170d7601f404d47b0078fd4665efeu_travel_banseu-tb-logical-148363
Person:id63700092ceac45c6b944c10972fae2c2ff52db3abe_fod_sanctionsbe-fod-e58a80491ed06a6a62cc9da8d5e130beeb349a5f
Person:id0726b974e2f5807f91b6345579e69512dbae0e1cua_nsdc_sanctionsua-nsdc-30606-moin-moslem
Person:idNumber3477engus_ofac_sdnofac-40299
Person:idNumber3341588477frafr_tresor_gels_avoirfr-ga-6372
Person:idNumber3341588477eu_fsfeu-fsf-eu-9485-52
Person:idNumber3341588477be_fod_sanctionseu-fsf-eu-9485-52
Person:idNumber3341588477engus_ofac_sdnofac-40299
Person:lastNameMO'INengus_sam_exclusionsusgsa-s4mrtyg12
Person:lastNameمعینaraus_ofac_sdnofac-40299
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