Entity record

Moslem MO'INPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved not an issuing authority

Moslem MO'IN appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs IRAN-HR, IRN; reflected as observed on 2026-06-05.

Also known as

  • Moslem MO'IN
  • مسلم معین (Arab)

Designations

Source remarks: (Linked To: BASIJ RESISTANCE FORCE) (official source)

Key properties

Date of birth
Place of birth
Eslamabad, IRAN (ISLAMIC REPUBLIC OF); Eslamabad, Iran
Nationality
Iran
Position
head of the Basji Resistance Force (Basij) Cyberspace Headquarters

Identifiers

Birth Certificate Number
3477 · Iran
National ID No.
3341588477 · Iran
Additional Sanctions Information -
Subject to Secondary Sanctions
Gender
Male

Addresses

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

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
EU Consolidated Financial Sanctions List
European Union (Council / DG FISMA)
eu_fsf@2026-06-057133f32aee690d40List version (signing pending)manifest
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/26/20262dde8e0f96955346List version (signing pending)manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .

This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Moslem MO'IN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/moslem-mo-in-nk30db51ea/

Machine-readable export (FTM + lineage): /people/moslem-mo-in-nk30db51ea/entity.json