Entity Details

Back
Moosavi Seyed Naiemaei Badroddin
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Moosavi Seyed Naiemaei Badroddin
Source: US OFAC SDN
Program: SDGT
Designation Date: 15-Apr-2026
Wikidata: Sign in to view
Basic Information:
Designation Dates: 15-Apr-2026
Addresses: Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul, 34380, Turkey
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
Iran
Remarks: (Linked To: HIZBALLAH)
Profile Id: 57075
Date Of Birth: 11-Jan-1977
Countries: Turkey ; United Kingdom ; United Arab Emirates ; Iran
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Gender: Male
Nationality: Iran
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Iran
Location: 145-157 St. John Street, London, EC1V 4PY, United Kingdom
Location: Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995, Dubai, United Arab Emirates
Location: Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul, 34380, Turkey
Identifications:
National ID No.: 0065169174 (Iran)
National ID No.: 151769310001 (United Kingdom)
Passport: I96955894 (Iran)
Passport: E96005365 (Iran)
Passport: P96676926 (Iran)
Passport: P96600587 (Iran)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (4)
Aliases (8):
a.k.a.
(strong) 		Moosavi Badroddin
a.k.a.
(strong) 		Moosavi Seyed Naiemai Badoddin
a.k.a.
(strong) 		Mousavi Badr Al-Din Naimi
a.k.a.
(strong) 		Mousawi Sayed Bader Al Din Sayed
a.k.a.
(strong) 		Musavi Sayyed Badroddin Na'ima'i
a.k.a.
(strong) 		Naiemaeimoosavi Seyed Badroddin
a.k.a.
(strong) 		Naiemaiemoosavi Seyed Badroddin
a.k.a.
(strong) 		موسوي سيد بدر الدين نعايمائي
Verify on Official OFAC SDN List Website

Click the button below to open the official website in a new tab. You can then search for: Moosavi Seyed Naiemaei Badroddin

Open Official Website
Important: This information is provided for reference only. Always conduct thorough due diligence and consult with legal professionals before making decisions.
Sign in to view

Automatic Wikidata enrichment and linked entities are available after signing in.

With a free account you can:

  • View structured Wikidata context
  • Generate timestamped PDF reports
  • Set up ongoing monitoring alerts

5 free search tokens with Google or Microsoft. No card required.

Welcome to Sanctions Checklist

Here's a guided tour of the site. This is what you'll learn:

  1. 1 Search: Single name search, multiple names at once, or extract entities from documents
  2. 2 Explore results: Filter by search type, toggle PEPs, and use AI Entity Discovery for organisations and institutions
  3. 3 Entity profiles: View official source data, Wikidata enrichment, and discover connected entities
  4. 4 Build your checklist: Save entities and export timestamped PDF/CSV reports
  5. 5 Monitor & alerts: Turn on entity monitoring and email alerts from your dashboard