First seen Apr 15, 2026 · Last confirmed Sep 24, 2026 · Last updated Jul 2, 2026
Risk Level
High
4 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-24 · Updates daily
Seyed Badroddin Naiemaei Moosavi appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
145-157 St. John Street, London EC1V 4PY; Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, 34380 Istanbul; Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995, Dubai; 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
| Also Known As |
|---|
| MOOSAVI, Seyed Naiemaei Badroddin |
| سيد بدر الدين نعايمائي موسوي |
| Seyed Naiemaei Badroddin Moosavi |
| בדר אלדין מוסווי |
| Seyed Badroddin Naiemaeimoosavi |
| Sayyed Badroddin Na'ima'i Musavi |
| Seyed Naiemai Badoddin Moosavi |
| Badr Al-Din Naimi Mousavi |
| NAIEMAEIMOOSAVI, Seyed Badroddin |
| MOOSAVI, Badroddin |
| MOOSAVI, Seyed Naiemai Badoddin |
| Seyed Badroddin Naiemaiemoosavi |
| Sayed Bader Al Din Sayed Mousawi |
| MOUSAVI, Badr Al-Din Naimi |
| MOUSAWI, Sayed Bader Al Din Sayed |
| Badroddin Moosavi |
| NAIEMAIEMOOSAVI, Seyed Badroddin |
| MUSAVI, Sayyed Badroddin Na'ima'i |
| Type | Number |
|---|---|
| ID Number | 96602824P |
| ID Number | Iran passport: U97738855 |
| ID Number | 96955894I |
| ID Number | 96600587P |
| ID Number | 151769310001 |
| ID Number | Dominican Republic passport: RA008742 |
| ID Number | Armenia passport: I196955894 |
| ID Number | 0065169174 |
| ID Number | P95435436 |
| ID Number | 96676926P |
| Passport | P96600587 |
| Passport | P96676926 |
| Passport | E96005365 |
| Passport | I96955894 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
