Seyed Naiemaei Badroddin MOOSAVI

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)