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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Moslem MOEIN

Date of Birth: 1985-09-22

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 90

Information:

Position: Head, Basij Cyberspace Headquarters
Nationality: Iran
Address: Iran
Regime: Iran
Info: (UK Sanctions List Ref):IRN0156. (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. (Gender):Male

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

MOEIN Moslem

Date of Birth: 1985-09-22

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 75

Information:

individual
IRAN-HR
DOB 22 Sep 1985; POB Eslamabad, Iran; nationality Iran; Additional Sanctions Information — Subject to Secondary Sanctions; Gender Male; National ID No. 3341588477 (Iran); Birth Certificate Number 3477 (Iran); Linked To: BASIJ RESISTANCE FORCE.

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

MOEIN Moslem

Date of Birth: 1985-09-22

Type: individual

Updated: 2026-09-04 18:01:37

Accuracy: 75

Information:

Function: head of the Basji Resistance Force (Basij) Cyberspace Headquarters
Alias: MOEIN Moslem
Address: Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, IRAN (ISLAMIC REPUBLIC OF)
Birth: 1985-09-22
ID Document: 3341588477 (id-National identification card) (National ID no)

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