Seyed Naiemaei Badroddin Moosavi OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 2060966564
- Type
- Person
- Sanctions program
- US-TERR
- Country
- AE;GB;IR;TR
- Aliases tracked
- 8
Aliases / AKAs
- Badr Al-Din Naimi Mousavi (a.k.a.)
- Badroddin Moosavi (a.k.a.)
- Sayed Bader Al Din Sayed Mousawi (a.k.a.)
- Sayyed Badroddin Na'ima'i Musavi (a.k.a.)
- Seyed Badroddin Naiemaeimoosavi (a.k.a.)
- Seyed Badroddin Naiemaiemoosavi (a.k.a.)
- Seyed Naiemai Badoddin Moosavi (a.k.a.)
- سيد بدر الدين نعايمائي موسوي (a.k.a.)
Run full KYC screen
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