Nex Systems
Person

Seyed Badroddin Naiemaei Moosavi

Sanctioned entity

Born 11 Jan 1977 (49 years old),Iran. Named in 2 sanctions listings.

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Summary

Designated by (Hebrew): שר הביטחון - ישראל כ"ץ

כתובת: Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995, Dubai, United Arab Emirates; 145-157 St. John Street, London EC1V 4PY, United Kingdom; Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul 34380, Turkey דוא"ל: badrmoosavi@gmail.com badrmoosavi@yahoo.com moosavi@ecbglobal.com b.moosavi@torquaz.ae chairman@acsoriental.com badr@mosaikx.com moosavi@acsinllc.com

Foreign designation date as published: 15.04.2026

Sanctions and listings2

  • Listed
    15 Apr 2026

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 57075treasury.govofac.treasury.gov

  • Effective
    10 Jun 2026

    הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי; משרד האוצר האמריקאי

    National Bureau for Counter Terror Financing; Minister of Defense - Mr. Israel KatzIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

Connections4

Owns2

All 2 markedSanctionedExport controlled

Other links2

All 2 markedSanctionedExport controlled
  • ACS TRADING LLCTrade risk
    Linked from
    "Providing support to"United Arab Emirates
  • HizballahTerrorismDebarredPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers20

IdentifierNumberIssued byIssuedExpires
ID numberDominican Republic passport: RA008742
ID numberIran passport: U97738855
ID number0065169174
ID number96602824P
ID number96955894I
ID numberArmenia passport: I196955894
ID number96600587P
ID number151769310001
ID numberP95435436
ID number96676926P
PassportP96676926
PassportI96955894
PassportP96600587
PassportE96005365
PassportE96005365Iran
National ID no151769310001United Kingdom
PassportP96676926Iran
PassportP96600587Iran12 Jul 2023
National ID no0065169174Iran
PassportI96955894Iran

Other names18

Also known as18

MOUSAVI, Badr Al-Din NaimiSeyed Badroddin NaiemaiemoosaviNAIEMAEIMOOSAVI, Seyed BadroddinBadr Al-Din Naimi MousaviSeyed Naiemai Badoddin MoosaviSeyed Badroddin NaiemaeimoosaviNAIEMAIEMOOSAVI, Seyed BadroddinSayed Bader Al Din Sayed MousawiMOOSAVI, BadroddinMOOSAVI, Seyed Naiemai BadoddinSayyed Badroddin Na'ima'i MusaviMUSAVI, Sayyed Badroddin Na'ima'iMOUSAWI, Sayed Bader Al Din SayedBadroddin Moosaviسيد بدر الدين نعايمائي موسويSeyed Naiemaei Badroddin MoosaviMOOSAVI, Seyed Naiemaei Badroddinבדר אלדין מוסווי

Addresses6

  • Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, 34380 Istanbul

  • Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling Istanbul 34380 Turkey

  • Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995 Dubai United Arab Emirates

  • 145-157 St. John Street, London EC1V 4PY

  • 145-157 St. John Street London EC1V 4PY United Kingdom

  • Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995, Dubai

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