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