Moslem Moein

Moslem Moein, as chief of the Basij Cyberspace Headquarters, oversees efforts to control and censor Iranians’ online activities

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Moslem Moein is a senior official in the Basij, the notorious volunteer militia controlled by the Islamic Revolutionary Guard Corps (IRGC), which has playing a key role in the regime’s deadly crackdown on protests that have swept the country since September.

OFAC is designating Moslem Moein (Moein), as chief of the Basij Cyberspace Headquarters, oversees efforts to control and censor Iranians’ online activities. He has spoken publicly about the Basij’s priority to monitor Iranians’ use of the internet. Additionally, Moein has advocated for the development of Iran’s national intranet, which could allow the regime to disconnect Iran from the global internet. The Iranian government continues to filter and block the free flow of information in Iran.

In his Twitter bio Moslem Moein, a senior official in the Iranian regime’s Basij militia, describes himself as “Ali Khamenei’s soldier.”

Involved In:
Human Rights Abuse

Also Known As:
MO’IN, Moslem

Date of Birth:
22 Sep 1985

Country:
Iran

Address:
Part 7, Block 25, Ground Floor, 16th Street, Sarvestan Street, Chaghamirza Phase 2 Shahid Mehrabi, Kermanshah, Iran

POB:
Eslamabad, Iran

Nationality:
Iran

National ID No.:
3341588477 (Iran)

Birth Certificate Number:
3477 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on December 21, 2022 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the Basij, a person whose property and interests in property are blocked pursuant to E.O. 13553;