Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

‫مسلم معین‬

● Active Sanction | Registry ID: 40299 | Last Updated: 2022-12-21

Sanctions Basis

Programs IRAN-HR
Legal Authorities Executive Order 13553 (Iran)
Sanctions Types Block

Identification Features

Birthdate 22 Sep 1985
Place of Birth Eslamabad, Iran
Gender Male
Additional Sanctions Information - Subject to Secondary Sanctions
Nationality Country Iran

Official IDs

  • Birth Certificate Number:
    3477
  • National ID No.:
    3341588477

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website