Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MOEIN, Moslem · MOSLEM MO'IN · MOSLEM MOEIN · Moslem MOEIN · Moslem Moein · | [sources] | |||
Other name | MOSLEM MO'IN · MOSLEM MOEIN · 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 | MO'IN · MOEIN · MOEIN · Mo'in · Moein · | [sources] | |||
Registration number | STGVG8XFDH16 · V54TWML3KDQ8 | [sources] | |||
Unique Entity ID | STGVG8XFDH16 · 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 · Kermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF) · 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 |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrnf95x
· eu-fsf-eu-9485-52
· mc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
· ofac-40299
· gb-hmt-15996
· eu-tb-logical-148363
· usgsa-s4mrtyg12
· fr-ga-6372
· gb-fcdo-irn0156
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Basij Resistance Force Sanctioned entity | Acting for or on behalf of | - | - |