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Sanctions
Database freshness: 2026-08-14
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MM
Moslem MOEIN
Sanctioned
مسلم معین
Type
person
Subtype
Country
Iran
Date of birth
1985-09-22
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.9485.52
Asset freeze
2023-01-23
active
Source
Legal bases
European Union
EU amendment 2023/152 (OJ L20 I)
regulation 2023/152 (OJ L20 I)
Source
