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MOOSAVI, Seyed Naiemaei Badroddin

Individual Specially Designated Global Terrorist Block

Sanctions Lists

SDN List — April 15, 2026

Legal Authorities

Executive Order 13224 (Terrorism)

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

⚠️ 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.