Moslem Moein
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-HR] - Iran Sanctions | Program IRAN-HR |
| - | head of the Basji Resistance Force (Basij) Cyberspace Headquarters |
| - | |
| - | (UK Sanctions List Ref):IHR0164. (UK Statement of Reasons):Moslem Moein (“MOEIN”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his r |
| - | Moslem Moein (“MOEIN”) is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his role as Chief, Basij Cyberspace Headquarters, he is or has b |
| - | (UK Sanctions List Ref):IRN0156. (UK Statement of Reasons):Moslem Moein (“MOEIN”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Chief, Basij Cyber |
Adverse media
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Adverse info
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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 |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Portal oficial de datos europeos | Sanctioned |