Statements: Moslem MOEIN

Canonical ID: NK-cbyzZF4fx5nKhQsUoxVzJX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9485-52
Person:addressPartie 7, Bloc 25, Rez-dechaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran.framc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:addressKERMANSHAH, IRNengus_sam_exclusionsusgsa-s4mrnf95x
Person:addressPart 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshahengus_ofac_sdnofac-40299
Person:addressKermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9485-52
Person:addressKERMANSHAH, IRNengus_sam_exclusionsusgsa-s4mrtyg12
Person:addressKermanshah, Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-148363
Person:addressPartie 7, Bloc 25, Rez-de-chaussée, 16e rue, rue Sarvestan, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshahfrafr_tresor_gels_avoirfr-ga-6372
Person:addressEntityaddr-9af1f8f2f1313ffa6b7bf1b2b6e9fe53d0aca84fengus_ofac_sdnofac-40299
Person:addressEntityaddr-ee2ceaa089b544d98789d5069b556f74a312b540be_fod_sanctionseu-fsf-eu-9485-52
Person:addressEntityaddr-ee2ceaa089b544d98789d5069b556f74a312b540eu_travel_banseu-tb-logical-148363
Person:addressEntityaddr-ee2ceaa089b544d98789d5069b556f74a312b540eu_fsfeu-fsf-eu-9485-52
Person:aliasMOSLEM MOEINengus_sam_exclusionsusgsa-s4mrtyg12
Person:aliasمسلم معینenggb_hmt_sanctionsgb-hmt-15996
Person:aliasMoslem Mo'inengus_ofac_sdnofac-40299
Person:aliasMOSLEM MO'INengus_sam_exclusionsusgsa-s4mrnf95x
Person:birthDate1985-09-22eu_fsfeu-fsf-eu-9485-52
Person:birthDate1985-09-22enggb_hmt_sanctionsgb-hmt-15996
Person:birthDate1985-09-22engus_ofac_sdnofac-40299
Person:birthDate1985-09-22framc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:birthDate1985-09-22eu_travel_banseu-tb-logical-148363
Person:birthDate1985eu_travel_banseu-tb-logical-148363
Person:birthDate1985eu_fsfeu-fsf-eu-9485-52
Person:birthDate1985be_fod_sanctionseu-fsf-eu-9485-52
Person:birthDate1985-09-22be_fod_sanctionseu-fsf-eu-9485-52
Person:birthDate1985-09-22frafr_tresor_gels_avoirfr-ga-6372
Person:birthDate1985-09-22enggb_fcdo_sanctionsgb-fcdo-irn0156
Person:birthPlaceEslamabad, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9485-52
Person:birthPlaceEslamabad : IRANframc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:birthPlaceEslamabad, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-148363
Person:birthPlaceEslamabadfrafr_tresor_gels_avoirfr-ga-6372
Person:birthPlaceEslamabad, Iranengus_ofac_sdnofac-40299
Person:birthPlaceEslamabad, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9485-52
Person:countryireu_travel_banseu-tb-logical-148363
Person:countryirengus_ofac_sdnofac-40299
Person:countryirenggb_hmt_sanctionsgb-hmt-15996
Person:countryirengus_sam_exclusionsusgsa-s4mrnf95x
Person:countryirengus_sam_exclusionsusgsa-s4mrtyg12
Person:countryireu_fsfeu-fsf-eu-9485-52
Person:countryirbe_fod_sanctionseu-fsf-eu-9485-52
Person:countryirenggb_fcdo_sanctionsgb-fcdo-irn0156
Person:countryirfrafr_tresor_gels_avoirfr-ga-6372
Person:createdAt2022-12-23engus_sam_exclusionsusgsa-s4mrnf95x
Person:createdAt2023-07-06enggb_hmt_sanctionsgb-hmt-15996
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyg12
Person:createdAt2023-01-23eu_fsfeu-fsf-eu-9485-52
Person:createdAt2023-01-23be_fod_sanctionseu-fsf-eu-9485-52
Person:firstNameMoslemframc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:firstNameMoslembe_fod_sanctionseu-fsf-eu-9485-52
Person:firstNameMOSLEMengus_sam_exclusionsusgsa-s4mrtyg12
Person:firstNameMoslemeu_travel_banseu-tb-logical-148363
Person:firstNameMoslemfrafr_tresor_gels_avoirfr-ga-6372
Person:firstNameMoslemeu_fsfeu-fsf-eu-9485-52
Person:firstNameMoslemenggb_fcdo_sanctionsgb-fcdo-irn0156
Person:firstNameMoslemenggb_hmt_sanctionsgb-hmt-15996
Person:firstNameMOSLEMengus_sam_exclusionsusgsa-s4mrnf95x
Person:firstNameمسلمengus_ofac_sdnofac-40299
Person:firstNameMoslemengus_ofac_sdnofac-40299
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6372
Person:gendermalebe_fod_sanctionseu-fsf-eu-9485-52
Person:gendermaleeu_travel_banseu-tb-logical-148363
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15996
Person:gendermaleframc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:gendermaleengus_ofac_sdnofac-40299
Person:gendermalefaseu_fsfeu-fsf-eu-9485-52
Person:id4050e70938baf6a86d38add69fc7e8b4d9e6122dengus_sam_exclusionsusgsa-s4mrnf95x
Person:id42b6b3f154c6b1489646b55c28c8dc8f6d82590dframc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:id1b74d1dcb976582348a3ecf839b3be390ccef644be_fod_sanctionseu-fsf-eu-9485-52
Person:id16dfa464d52310a2d8333b7ab4eef9522d2fef94us_trade_cslofac-40299
Person:id8dc672cbbe789417549266f53487f430d2c6e25ffrafr_tresor_gels_avoirfr-ga-6372
Person:id78d46ebfb687935d00f4c15afdfb1a1b3c6518caenggb_hmt_sanctionsgb-hmt-15996
Person:id8e0852d22343170d7601f404d47b0078fd4665efeu_travel_banseu-tb-logical-148363
Person:id9827506b618e5401a366facf4dfca7e152ca92a9engus_ofac_sdnofac-40299
Person:idf803f2851fa5467ea4d31ac86e64140595abc9d7enggb_fcdo_sanctionsgb-fcdo-irn0156
Person:idf453cbe24113aea250823353e094662364d68fabeu_fsfeu-fsf-eu-9485-52
Person:ide1d8dc28ee9638156a22575a35f6eb15d505527cengus_sam_exclusionsusgsa-s4mrtyg12
Person:idNumber3477engus_ofac_sdnofac-40299
Person:idNumber3341588477eu_fsfeu-fsf-eu-9485-52
Person:idNumber3341588477frafr_tresor_gels_avoirfr-ga-6372
Person:idNumber3341588477be_fod_sanctionseu-fsf-eu-9485-52
Person:idNumber3341588477engus_ofac_sdnofac-40299
Person:lastNameMOEIN frafr_tresor_gels_avoirfr-ga-6372
Person:lastNameMOEINengus_sam_exclusionsusgsa-s4mrnf95x
Person:lastNameMOEINbe_fod_sanctionseu-fsf-eu-9485-52
Person:lastNameMOEINenggb_hmt_sanctionsgb-hmt-15996
Person:lastNameMOEINframc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:lastNameMoeinengus_ofac_sdnofac-40299
Person:lastNameMOEINeu_fsfeu-fsf-eu-9485-52
Person:lastNameMOEINeu_travel_banseu-tb-logical-148363
Person:lastNameMO'INengus_sam_exclusionsusgsa-s4mrtyg12
Person:lastNameمعینengus_ofac_sdnofac-40299
Person:lastNameMOEINenggb_fcdo_sanctionsgb-fcdo-irn0156
Person:lastNameMo'inengus_ofac_sdnofac-40299
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15996
Person:nameMoslem MOEINeu_travel_banseu-tb-logical-148363
Person:nameمسلم معینfaseu_fsfeu-fsf-eu-9485-52
Person:nameMoslem Moeinengus_ofac_sdnofac-40299
Person:nameمسلم معینengus_ofac_sdnofac-40299
Person:nameMoslem MOEINframc_fund_freezesmc-freezes-8d809bd40391751d0e1ce93bc5f84308f39f627e
Person:nameMoslem MOEINenggb_hmt_sanctionsgb-hmt-15996
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting