SDN list · entry 40299
Moein Moslem
Yes. Moein Moslem is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-HR program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40299, added on December 21, 2022. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-HR |
| Type | individual |
| Added to the list | December 21, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Moein Moslem | Primary name | strong |
| معین مسلم | Primary name | strong |
| Mo'in Moslem | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Birth Certificate Number | 3477 | Iran |
| National ID No. | 3341588477 | Iran |
Details published by OFAC
| Date of birth | September 22, 1985 |
|---|---|
| Place of birth | Eslamabad, Iran |
| Nationality | Iran |
| Address | Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran |
| Gender | Male |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13553 (Iran)