Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOEIN, Moslem · MOSLEM MOEIN · Moslem MOEIN · Moslem Moein · مسلم معین | [sources] | |||
Other name | MOSLEM MO'IN · Moslem Mo'in · مسلم معین | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Eslamabad · Eslamabad : IRAN · Eslamabad, IRAN (ISLAMIC REPUBLIC OF) · Eslamabad, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MOSLEM · Moslem · مسلم | [sources] | |||
ID Number | 3341588477 · 3477 | [sources] | |||
Last name | MOEIN · MOEIN · Mo'in · Moein · معین | [sources] | |||
Registration number | V54TWML3KDQ8 | [sources] | |||
Position | Chef du quartier général de la Force de résistance Basij (Basij) en matière de cyberespace · Fonction: chef du quartier général de la Force de résistance Basij (Basij) en matière de cyberespace. · Head, Basij Cyberspace Headquarters · head of the Basji Resistance Force (Basij) Cyberspace Headquarters | [sources] | |||
Address | KERMANSHAH, IRN · Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah · Partie 7, Bloc 25, Rez-de-chaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah · Partie 7, Bloc 25, Rez-dechaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran. | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
eu-tb-logical-148363
· mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
· gb-hmt-15996
· ofac-40299
· gb-fcdo-irn0156
· fr-ga-6372
· usgsa-s4mrnf95x
· eu-fsf-eu-9485-52
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Basij Resistance Force | Acting for or on behalf of | - | - |