amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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مسلم معین Moslem MOEIN

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Iran
Nationality
IRN
Date of birth
1985-09-22T00:00:00.000Z
Place of birth
Eslamabad
Role
Head, Basij Cyberspace Headquarters

Also known as

Aliases
head of the Basji Resistance Force (Basij) Cyberspace Headquarters · Moslem MOEIN · Moslem MOEIN; مسلم معین · Moslem MO'IN · مسلم معین · مسلم معین Moslem MOEIN

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran UK Sanctions List: Iran (IRN0156) Iran 06/07/2023 source ↗
EU_FSF IRN EU FSF: IRN (2023/152 (OJ L20 I)) Iran 23/01/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/01/2023 source ↗
OFAC_SDN IRAN-HR OFAC SDN: IRAN-HR Iran source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 6

BE_FODUK_OFSIOFAC_SDNEU_FSFGB_FCDO_SANCTIONSEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MOEIN, Moslem

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: moein, moslem
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is مسلم معین Moslem MOEIN sanctioned?

Yes. مسلم معین Moslem MOEIN (individual) is subject to 4 active sanctions designations from UK OFSI, EU FSF, BE FOD, OFAC SDN, the earliest dated 2023-01-23T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned مسلم معین Moslem MOEIN?

مسلم معین Moslem MOEIN is listed by UK OFSI, EU FSF, BE FOD, OFAC SDN under programs UK-Iran, IRN, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was مسلم معین Moslem MOEIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-01-23T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that مسلم معین Moslem MOEIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.