Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for MOEIN, Moslem, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

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Relationship Report

MOEIN, Moslem has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MOEIN, Moslem

Individual IRAN-HR Block
Added/Updated: December 21, 2022
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Expand a section below to see the full record for MOEIN, Moslem.

Identity Details

Also Known As (Aliases)

  • Moslem MO'IN A.K.A.
Known Addresses 1
  • Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 21, 2022

Legal Authorities

  • Executive Order 13553 (Iran)
Identification & Documents

Identity Documents

  • Birth Certificate Number: 3477
  • National ID No.: 3341588477
Additional Information
  • Birthdate: 22 Sep 1985
  • Place of Birth: Eslamabad, Iran
  • Gender: Male
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Nationality Country: Iran
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.