MOSLEM MOEIN (US)
Brief
Sanctioned under 'IRAN-HR' and other sanctions.
Basic Information
First Name: Moslem
Second Name: Moein
First Name (Other): مسلم
Second Name (Other): معین
DOB: 1985-9-22
Place of Birth: Eslamabad, Iran
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran
Known Aliases
- Moslem Mo'in
Related Documents
- Birth Certificate Number:
- Identifier: 3477
- Country of Issue: Iran
- National ID No.:
- Identifier: 3341588477
- Country of Issue: Iran
US Treasury