Seyed Naiemaei Badroddin MOOSAVI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 57075	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 57075

list version published 2026-07-30

Recorded name	Kind
Seyed Naiemaei Badroddin MOOSAVI	Primary name
Badr Al-Din Naimi MOUSAVI	Alias
Badroddin MOOSAVI	Alias
Sayed Bader Al Din Sayed MOUSAWI	Alias
Sayyed Badroddin Na'ima'i MUSAVI	Alias
Seyed Badroddin NAIEMAEIMOOSAVI	Alias
Seyed Badroddin NAIEMAIEMOOSAVI	Alias
Seyed Naiemai Badoddin MOOSAVI	Alias

Programmes

SDGT

Addresses recorded

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
Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul, 34380, Turkey

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "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",
    "Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul, 34380, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}