Moein, Moslem

Person/Entity:
Person
Also Known As:
Mo'in, Moslem
Sanctioned by U.S:
Yes
Date Sanctioned by U.S:
2022-12-21
Sanctioned by EU:
Yes
Date Sanctioned by EU:
2023-01-23
Sanctioned by U.K.:
Yes
Date Sanctioned by U.K.:
2023-07-06
Sanctioned by Canada:
No
Sanctioned by Australia:
No
U.S Laws/EOs Sanctioned Under:
EU Laws/Regulations Sanctioned Under:
--
U.K. Laws/Regulations Sanctioned Under:
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Canadian Laws/Regulations Sanctioned Under:
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Australian Laws/Regulations Sanctioned Under:
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Description

"OFAC is also designating two senior officials of Iran’s Basij Resistance Forces, a paramilitary organization controlled by Iran’s Islamic Revolutionary Guard Corps (IRGC). 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. Moein is being designated pursuant to E.O. 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."1 


"Moslem Moein is a senior official in the EU-listed Basij Resistance Force (Basij), the infamous volunteer paramilitary organisation operating under the Islamic Revolutionary Guard Corps (IRGC) with branches throughout Iran. The Basij has played a key role in the regime’s deadly crackdown on the protests that have swept the country since September 2022. As chief of the Basij Cyberspace Headquarters, Moein oversees efforts to control and censor Iranians’ online activities. He has spoken publicly about the Basij’s priority of monitoring 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. He is therefore responsible for serious human rights violations in Iran."2 

"Moslem Moein ('MOEIN') is an involved person within the meaning of the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 as in his role as Chief, Basij Cyberspace Headquarters, he is or has been involved in the commission of serious human rights violations in Iran, including being responsible for, engaging in and promoting violations of the right to freedom of expression and peaceful assembly. Through his role in the Basij Resistance Force, MOEIN is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran."3 

Sources: 

1. https://home.treasury.gov/news/press-releases/jy1177

2. https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.020.01.0001.01.ENG&toc=OJ%3AL%3A2023%3A020I%3ATOC

3. https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html 

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