MOOSAVI, Seyed Naiemaei Badroddin SDN — Treasury
Why on the list
(Linked To: HIZBALLAH)
Programs
SDGT
Key facts
- CSL entity number
- 57075
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- GB,AE,TR
- Aliases tracked
- 7
Aliases / AKAs
- 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
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