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Moosavi, Seyed Naiemaei Badroddin

On the SDN listIndividualSDGT

Moosavi, Seyed Naiemaei Badroddin (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: United Kingdom, United Arab Emirates, Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NAIEMAEIMOOSAVI, Seyed Badroddin · aka
  • NAIEMAIEMOOSAVI, Seyed Badroddin · aka
  • MOOSAVI, Seyed Naiemai Badoddin · aka
  • MOOSAVI, Badroddin · aka
  • MOUSAWI, Sayed Bader Al Din Sayed · aka
  • MOUSAVI, Badr Al-Din Naimi · aka
  • MUSAVI, Sayyed Badroddin Na'ima'i · aka

Addresses on file

  • 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