Entity record
Seyed Naiemaei Badroddin MOOSAVIPerson
Seyed Naiemaei Badroddin MOOSAVI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Seyed Badroddin NAIEMAEIMOOSAVI
- Seyed Badroddin NAIEMAIEMOOSAVI
- Seyed Naiemai Badoddin MOOSAVI
- Badroddin MOOSAVI
- Sayed Bader Al Din Sayed MOUSAWI
- Badr Al-Din Naimi MOUSAVI
- Sayyed Badroddin Na'ima'i MUSAVI
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: HIZBALLAH) (official source)
Key properties
- Date of birth
- Place of birth
- Iran
- Nationality
- Iran
Identifiers
- National ID No.
- 0065169174 · Iran
- National ID No.
- 151769310001
- Passport
- I96955894 · Iran
- Passport
- E96005365 · Iran
- Passport
- P96676926 · Iran
- Passport
- P96600587 · Iran
- Gender
- Male
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -
- Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Addresses
145-157 St. John Street, London, EC1V 4PYSaleh Bin Lehej Bld. No. 403, Dubai, United Arab EmiratesCumburiyet Mahallesi Incirli Dede Sokak 8-566, Istanbul, 34380Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Seyed Naiemaei Badroddin MOOSAVI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/seyed-naiemaei-badroddin-moosavi-nk693378a6/
Machine-readable export (FTM + lineage): /people/seyed-naiemaei-badroddin-moosavi-nk693378a6/entity.json