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Generate a timestamped, audit-ready compliance report for MOOSAVI, Seyed Naiemaei Badroddin, including a verification QR code and the official OFAC source reference.

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Relationship Report

MOOSAVI, Seyed Naiemaei Badroddin has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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MOOSAVI, Seyed Naiemaei Badroddin

Individual Specially Designated Global Terrorist Block
Added/Updated: April 15, 2026
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Expand a section below to see the full record for MOOSAVI, Seyed Naiemaei Badroddin.

Identity Details

Also Known As (Aliases)

  • 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.
Known Addresses 3
  • 145-157 St. John Street, London, EC1V 4PY, United Kingdom
  • Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, Dubai, United Arab Emirates
  • Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Istanbul, 34380, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — April 15, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • National ID No.: 0065169174
  • National ID No.: 151769310001
  • Passport: I96955894
  • Passport: E96005365
  • Passport: P96676926
  • Passport: P96600587
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
  • Birthdate: 11 Jan 1977
  • Gender: Male
  • Nationality Country: Iran
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Place of Birth: Iran
Related Entities 4
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.