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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Moslem MOEIN

Date of Birth: 1985-09-22

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/IRN0156
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: IRN0156
OFSI Group ID: 15996
Name 6: MOEIN
Name 1: Moslem
Name type: Primary Name
Name non-latin script: مسلم معین
Non-latin script language: Persian
Regime Name: The Iran (Sanctions) Regulations 2023
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Moslem Moein ('MOEIN') is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as in his role as Chief, Basij Cyberspace Headquarters, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Basij Resistance Force, MOEIN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran.
Address Country: Iran
Date Designated: 06/07/2023
D.O.B: 22/09/1985
Nationality(/ies): Iran
Position: Head, Basij Cyberspace Headquarters
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Moslem MOEIN

Date of Birth: 1985-09-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/148363
fileGenerationDate: 23/10/2026
Entity_LogicalId: 148363
Entity_EU_ReferenceNumber: EU.9485.52
Entity_DesignationDate: 2023-01-23
Entity_Remark: (Date of UN designation: 2023-01-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-01-23
Entity_Regulation_EntryIntoForceDate: 2023-01-23
Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
NameAlias_LastName: MOEIN
NameAlias_FirstName: Moslem
NameAlias_WholeName: Moslem MOEIN
NameAlias_WholeName: مسلم معین
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: head of the Basji Resistance Force (Basij) Cyberspace Headquarters
NameAlias_LogicalId: 148368
NameAlias_LogicalId: 148369
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-01-23
NameAlias_Regulation_EntryIntoForceDate: 2023-01-23
NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Address_City: Kermanshah
Address_Street: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi
Address_AsAtListingTime: NO
Address_ContactInfo: (Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran)
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 148364
Address_RegulationLanguage: EN
Address_Remark: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-01-23
Address_Regulation_EntryIntoForceDate: 2023-01-23
Address_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
BirthDate_BirthDate: 1985-09-22
BirthDate_Day: 22
BirthDate_Month: 9
BirthDate_Year: 1985
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Eslamabad
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 148365
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-01-23
BirthDate_Regulation_EntryIntoForceDate: 2023-01-23
BirthDate_Regulation_NumberTitle: 2023/152 (OJ L20 I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Identification_Number: 3341588477 (id-National identification card) (National ID no)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: IR
Identification_LogicalId: 148367
Identification_RegulationLanguage: EN
Identification_Remark: National ID no
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-01-23
Identification_Regulation_EntryIntoForceDate: 2023-01-23
Identification_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 148366
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-01-23
Citizenship_Regulation_EntryIntoForceDate: 2023-01-23
Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MOEIN Moslem

Date of Birth: 1985-09-22

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/40299
uid: 40299
firstName: Moslem
lastName: MOEIN
sdnType: Individual
remarks: (Linked To: BASIJ RESISTANCE FORCE)
programList/program: IRAN-HR
idList/id[29478]/uid: 29478
idList/id[29478]/idType: Birth Certificate Number
idList/id[29478]/idNumber: 3477
idList/id[29478]/idCountry: Iran
idList/id[29480]/uid: 29480
idList/id[29480]/idType: National ID No.
idList/id[29480]/idNumber: 3341588477
idList/id[29480]/idCountry: Iran
idList/id[157398]/uid: 157398
idList/id[157398]/idType: Additional Sanctions Information — idList/id[157398]/idNumber: Subject to Secondary Sanctions
idList/id[157396]/uid: 157396
idList/id[157396]/idType: Gender
idList/id[157396]/idNumber: Male
akaList/aka[62675]/uid: 62675
akaList/aka[62675]/type: a.k.a.
akaList/aka[62675]/category: strong
akaList/aka[62675]/lastName: MO'IN
akaList/aka[62675]/firstName: Moslem
addressList/address[60070]/uid: 60070
addressList/address[60070]/address1: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi
addressList/address[60070]/city: Kermanshah
addressList/address[60070]/country: Iran
nationalityList/nationality[57441]/uid: 57441
nationalityList/nationality[57441]/country: Iran
nationalityList/nationality[57441]/mainEntry: true
dateOfBirthList/dateOfBirthItem[57390]/uid: 57390
dateOfBirthList/dateOfBirthItem[57390]/dateOfBirth: 22 Sep 1985
dateOfBirthList/dateOfBirthItem[57390]/mainEntry: true
placeOfBirthList/placeOfBirthItem[57392]/uid: 57392
placeOfBirthList/placeOfBirthItem[57392]/placeOfBirth: Eslamabad, Iran
placeOfBirthList/placeOfBirthItem[57392]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOEIN Moslem

Date of Birth: 1985-09-22

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/148363
fileGenerationDate: 23/10/2026
Entity_LogicalId: 148363
Entity_EU_ReferenceNumber: EU.9485.52
Entity_DesignationDate: 2023-01-23
Entity_Remark: (Date of UN designation: 2023-01-23)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-01-23
Entity_Regulation_EntryIntoForceDate: 2023-01-23
Entity_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
NameAlias_LastName: MOEIN
NameAlias_FirstName: Moslem
NameAlias_WholeName: Moslem MOEIN
NameAlias_WholeName: مسلم معین
NameAlias_NameLanguage: FA
NameAlias_Gender: M
NameAlias_Function: head of the Basji Resistance Force (Basij) Cyberspace Headquarters
NameAlias_LogicalId: 148368
NameAlias_LogicalId: 148369
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-01-23
NameAlias_Regulation_EntryIntoForceDate: 2023-01-23
NameAlias_Regulation_NumberTitle: 2023/152 (OJ L20 I)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Address_City: Kermanshah
Address_Street: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi
Address_AsAtListingTime: NO
Address_ContactInfo: (Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran)
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 148364
Address_RegulationLanguage: EN
Address_Remark: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-01-23
Address_Regulation_EntryIntoForceDate: 2023-01-23
Address_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
BirthDate_BirthDate: 1985-09-22
BirthDate_Day: 22
BirthDate_Month: 9
BirthDate_Year: 1985
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Eslamabad
BirthDate_CountryIso2Code: IR
BirthDate_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
BirthDate_LogicalId: 148365
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-01-23
BirthDate_Regulation_EntryIntoForceDate: 2023-01-23
BirthDate_Regulation_NumberTitle: 2023/152 (OJ L20 I)
BirthDate_Regulation_Programme: IRN
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Identification_Number: 3341588477 (id-National identification card) (National ID no)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeDescription: National identification card
Identification_CountryIso2Code: IR
Identification_LogicalId: 148367
Identification_RegulationLanguage: EN
Identification_Remark: National ID no
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-01-23
Identification_Regulation_EntryIntoForceDate: 2023-01-23
Identification_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Identification_Regulation_Programme: IRN
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152
Citizenship_CountryIso2Code: IR
Citizenship_LogicalId: 148366
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-01-23
Citizenship_Regulation_EntryIntoForceDate: 2023-01-23
Citizenship_Regulation_NumberTitle: 2023/152 (OJ L20 I)
Citizenship_Regulation_Programme: IRN
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions