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Moosavi Seyed Naiemaei Badroddin

Sanctioned
Moosavi Badroddin
Type
person
Subtype
Country
Turkey, United Arab Emirates, United Kingdom
Date of birth
1977-01-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
57075
Asset freeze
2026-04-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mousawi Sayed Bader Al Din SayedAlias
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moosavi BadroddinAlias
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musavi Sayyed Badroddin Na'ima'iAlias
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naiemaeimoosavi Seyed BadroddinAlias
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mousavi Badr Al-Din NaimiAlias
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naiemaiemoosavi Seyed BadroddinAlias
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moosavi Seyed Naiemaei BadroddinPrimary name
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Moosavi Seyed Naiemai BadoddinAlias
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • موسوي سيد بدر الدين نعايمائيAlias
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 0065169174NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    2a44c6f0b488e43664c92ca8d36ca5882c70cbb1b74616989187cd6be83aa270
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P96676926PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    2a44c6f0b488e43664c92ca8d36ca5882c70cbb1b74616989187cd6be83aa270
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • I96955894PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    2a44c6f0b488e43664c92ca8d36ca5882c70cbb1b74616989187cd6be83aa270
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 57075OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    2a44c6f0b488e43664c92ca8d36ca5882c70cbb1b74616989187cd6be83aa270
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • E96005365PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    2a44c6f0b488e43664c92ca8d36ca5882c70cbb1b74616989187cd6be83aa270
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P96600587PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    2a44c6f0b488e43664c92ca8d36ca5882c70cbb1b74616989187cd6be83aa270
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 151769310001NATIONAL_ID
    Country: United Kingdom
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    2a44c6f0b488e43664c92ca8d36ca5882c70cbb1b74616989187cd6be83aa270
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-01-11Birth date
    Source not recordedOriginal record not linked

Places

  • IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • TurkeyResidence
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    57075
    SHA-256
    d94dcc69ed9ba33c56ea3588fc7cad4847065a62bb74960a5ffc7b1ba65abfb2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)