Moslem MOEIN (EU)

Brief

Sanctioned under 2023/152 (OJ L20 I) - entered effect 2023-01-23 - (Date of UN designation: 2023-01-23)

Basic Information

Name: Moslem MOEIN (EU)

Sanction Information

Sanction Created: 2023-01-23

Sanction Enforcement Began: 2023-01-23

Other Details

Known Document

3341588477 (id-National identification card) (National ID no)
National ID no

Known Location

(Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran)
Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran
Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi
Kermanshah
IRAN (ISLAMIC REPUBLIC OF)

Known Aliases