MOOSAVI, Seyed Naiemaei Badroddin
A timestamped, audit-ready report on MOOSAVI, Seyed Naiemaei Badroddin: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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MOOSAVI, Seyed Naiemaei Badroddin has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: HIZBALLAH Entity
- Providing support to: ACS TRADING LLC Entity
- Owned or Controlled By: LOTUS UNIVERSAL LLC Entity
- Owned or Controlled By: A.C.S. GLOBAL BV Entity
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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.