MOOSAVI, Seyed Naiemaei Badroddin

Individual · London · 4 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 145-157 St. John Street, London, EC1V 4PY, GB
Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995, Dubai, AE
Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul, 34380, TR
145-157 St. John Street, London, EC1V 4PY, GB
Also known as: 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
Born: 1977-01-11
Nationality: IR
Identifiers: National ID No., 0065169174, IR; National ID No., 151769310001, GB; Passport, I96955894, IR; Passport, E96005365, IR; Passport, P96676926, IR; Passport, P96600587, IR, 12 Jul 2023; Gender, Male; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists