Moslem Moein

Sanctioned

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Last update: 03/06/2026

Name: Moslem Moein

Gender: label.gender.m

Birth: 1985-09-22 Eslamabad

Nationality: IRN

Person type: label.person_type.P

Name original: مسلم معین

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Sanctions

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-	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
-	Moslem Moein (“MOEIN”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Chief, Basij Cyberspace Headquarters, he is or has been involved in the commi

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Frequently Asked Questions

1. Does Moslem Moein have any sanctions?

Yes, Moslem Moein is sanctioned by:

2. Can I receive AML sanctions alerts on Moslem Moein?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Moslem Moein:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.