ARMIN MOINI

Crime

Born 20 Jun 1991 (35 years old),Sweden. Named in 1 sanctions listing.

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Summary

Laundering of the proceeds of crime

Ongoing investigation

Illicit trafficking in narcotic drugs and psychotropic substances

Illicit trafficking in weapons, munitions and explosives

Sanctions and listings1

INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesSweden
Exceptionally gross narcotics offence Exceptionally gross smuggling of narcotics Gross money laundering offence. Complicity in gross weapons offence
Programme INTERPOL-RNReference 2021/14846interpol.int interpol.int

Other names2

Also known as2

NeroMOINI, Armin

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