On official sanctions lists
Seyed Naiemaei Badroddin Moosavi
19 names and spellings · found in 6 data sources · on 3 official sanctions lists
Also known as
- בדר אלדין מוסווי
- MOOSAVI, Seyed Naiemaei Badroddin
- سيد بدر الدين نعايمائي موسوي
- Seyed Badroddin Naiemaei Moosavi
- Sayed Bader Al Din Sayed Mousawi
- Badroddin Moosavi
- Sayyed Badroddin Na'ima'i Musavi
- MUSAVI, Sayyed Badroddin Na'ima'i
- MOOSAVI, Badroddin
- Seyed Badroddin Naiemaiemoosavi
- Seyed Badroddin Naiemaeimoosavi
- MOOSAVI, Seyed Naiemai Badoddin
- NAIEMAIEMOOSAVI, Seyed Badroddin
- MOUSAWI, Sayed Bader Al Din Sayed
- NAIEMAEIMOOSAVI, Seyed Badroddin
- MOUSAVI, Badr Al-Din Naimi
- Badr Al-Din Naimi Mousavi
- Seyed Naiemai Badoddin Moosavi
Named on 3 official sanctions lists
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 19 names and spellings
- 14 identifiers (passport, tax and registration numbers)
- 9 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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