Person

Moslem Moein

Listed by United States, European Union and United Kingdom. No matched entry on the UN Security Council and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU Listed
• UK Listed
• CA No matched entry

Entries on Each List

All 3 entries tie through OpenSanctions entity NK-cbyzZF4fx5nKhQsUoxVzJX plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  Moslem MOEIN

  Reference

  OFAC entry 40299

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN-HR

  Identifiers on the entry

  Date of birth 1985-09-22

  Match basis

  • Same name and date of birth (1985-09-22) (with EU entry EU.9485.52)

  Source

  OFAC SDN List, file of October 13, 2026

• United Kingdom

  Moslem MOEIN

  Reference

  IRN0156

  Listing date

  July 6, 2023

  Program or regime as stated

  The Iran (Sanctions) Regulations 2023

  Identifiers on the entry

  Date of birth 1985-09-22

  Match basis

  • Same name and date of birth (1985-09-22) (with EU entry EU.9485.52)

  Source

  UK Sanctions List, file of October 12, 2026

• European Union

  Moslem MOEIN

  Reference

  EU.9485.52

  Listing date

  January 23, 2023

  Program or regime as stated

  IRN

  Identifiers on the entry

  Date of birth 1985-09-22
  Regulations 2023/152 (OJ L20 I)

  Match basis

  • Same name and date of birth (1985-09-22) (with UK entry IRN0156)

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• Iran: list program EU IRN; IRAN-HR; The Iran (Sanctions) Regulations 2023

Names and Aliases on the Lists (3)

• Moslem MO'IN
• Moslem MOEIN
• مسلم معین

Cite: Middle East Forum, "Moslem Moein," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-40299/.