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Listed on sanctions / export-control lists
MOOSAVI, Seyed Naiemaei Badroddin
US OFAC
Individual · 1 listing(s)
MOOSAVI, Seyed Naiemaei Badroddin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-04-15 | US OFAC · listed · Programs: SDGT · listed for 6 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2026-04-15 |
| Date of birth | 11 Jan 1977 |
| Place of birth | Iran |
| Nationality | Iran |
| ID / passport | I96955894 (Iran); 0065169174 (Iran) |
| Aliases | NAIEMAEIMOOSAVI, Seyed Badroddin; NAIEMAIEMOOSAVI, Seyed Badroddin; MOOSAVI, Seyed Naiemai Badoddin; MOOSAVI, Badroddin; MOUSAWI, Sayed Bader Al Din Sayed; MOUSAVI, Badr Al-Din Naimi; MUSAVI, Sayyed Badroddin Na'ima'i |
| Linked to (per the official record) | HIZBALLAH |
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