Seyed Naiemaei Badroddin MOOSAVI

List: SDN
Type: Individual
Programs: SDGT
Designated: Apr 15, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Also known as

Seyed Badroddin NAIEMAEIMOOSAVI · a.k.a.
Seyed Badroddin NAIEMAIEMOOSAVI · a.k.a.
Seyed Naiemai Badoddin MOOSAVI · a.k.a.
Badroddin MOOSAVI · a.k.a.
Sayed Bader Al Din Sayed MOUSAWI · a.k.a.
Badr Al-Din Naimi MOUSAVI · a.k.a.
Sayyed Badroddin Na'ima'i MUSAVI · a.k.a.

Addresses

145-157 St. John Street London EC1V 4PY United Kingdom
Saleh Bin Lehej Bld. No. 403 Oud Metha, Bur P.O. Box 123995 Dubai United Arab Emirates
Cumburiyet Mahallesi Incirli Dede Sokak 8-566 Simpas Queen Bomonti Residents Sidling Istanbul 34380 Turkey

Identifiers

National ID No.: 0065169174 (Iran)
National ID No.: 151769310001 (United Kingdom)
Passport: I96955894 (Iran)
Passport: E96005365 (Iran)
Passport: P96676926 (Iran)
Passport: P96600587 (Iran)
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HIZBALLAH)