FEOC
OFAC SDNCriticalindividual

MOOSAVI, Seyed Naiemaei Badroddin

🇬🇧United Kingdom57075

FEOC Flagged

MOOSAVI, Seyed Naiemaei Badroddin appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MOOSAVI, Seyed Naiemaei Badroddin
United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOOSAVI, Seyed Naiemaei Badroddin#57075
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOOSAVI, Seyed Naiemaei Badroddin
United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NAIEMAEIMOOSAVI, Seyed BadroddinNAIEMAIEMOOSAVI, Seyed BadroddinMOOSAVI, Seyed Naiemai BadoddinMOOSAVI, BadroddinMOUSAWI, Sayed Bader Al Din SayedMOUSAVI, Badr Al-Din NaimiMUSAVI, Sayyed Badroddin Na'ima'i

Known addresses

  • 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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 11 Jan 1977; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I96955894 (Iran); alt. Passport E96005365 (Iran); alt. Passport P96676926 (Iran); alt. Passport P96600587 (Iran) expires 12 Jul 2023; National ID No. 0065169174 (Iran); alt. National ID No. 151769310001 (United Kingdom); Linked To: HIZBALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57075",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57075",
  "entity_name": "MOOSAVI, Seyed Naiemaei Badroddin",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "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"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57075",
    "program": "SDGT",
    "remarks": "DOB 11 Jan 1977; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport I96955894 (Iran); alt. Passport E96005365 (Iran); alt. Passport P96676926 (Iran); alt. Passport P96600587 (Iran) expires 12 Jul 2023; National ID No. 0065169174 (Iran); alt. National ID No. 151769310001 (United Kingdom); Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "MOOSAVI, Seyed Naiemaei Badroddin",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.