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SDN list · entry 57075

Moosavi Seyed Naiemaei Badroddin

Yes. Moosavi Seyed Naiemaei Badroddin is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 57075, added on April 15, 2026. OFAC lists 8 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listApril 15, 2026
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Moosavi Seyed Naiemaei BadroddinPrimary namestrong
Naiemaeimoosavi Seyed BadroddinA.K.A.strong
Naiemaiemoosavi Seyed BadroddinA.K.A.strong
Moosavi Seyed Naiemai BadoddinA.K.A.strong
Moosavi BadroddinA.K.A.strong
Mousawi Sayed Bader Al Din SayedA.K.A.strong
Mousavi Badr Al-Din NaimiA.K.A.strong
Musavi Sayyed Badroddin Na'ima'iA.K.A.strong
موسوي سيد بدر الدين نعايمائيA.K.A.strong

Identifiers

DocumentNumberIssued by
National ID No.0065169174Iran
National ID No.151769310001United Kingdom
PassportI96955894Iran
PassportE96005365Iran
PassportP96676926Iran
PassportP96600587Iran

Details published by OFAC

Date of birthJanuary 11, 1977
Place of birthIran
NationalityIran
Address145-157 St. John Street, London, EC1V 4PY, United KingdomSaleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995, Dubai, United Arab EmiratesCumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul, 34380, Turkey
Additional Sanctions Information -Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis