Entity record
Moslem MOEINPerson
Moslem MOEIN appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-HR; reflected as observed on 2026-04-23.
Also known as
- Moslem MO'IN
Designations
- Designated by US OFAC under program IRAN-HR. Other entities under IRAN-HR
Source remarks: (Linked To: BASIJ RESISTANCE FORCE) (official source)
Key properties
- Date of birth
- Place of birth
- Eslamabad, Iran
- Nationality
- Iran
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, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. 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 MOEIN. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/moslem-moein-nk30db51ea/
Machine-readable export (FTM + lineage): /people/moslem-moein-nk30db51ea/entity.json