SEYED MOOSAVI (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
First Name: Seyed
Second Name: Moosavi
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
DOB: 1977-1-11
Gender: Male
Place of Birth: Iran
Known Location: 145-157 St. John Street, London, United Kingdom
Known Location: Saleh Bin Lehej Bld. No. 403, Oud Metha, Bur, P.O. Box 123995, Dubai, United Arab Emirates
Known Location: Cumburiyet Mahallesi Incirli Dede Sokak 8-566, Simpas Queen Bomonti Residents, Sidling, Istanbul, Turkey
Known Aliases
- Seyed Naiemaeimoosavi
- Seyed Naiemaiemoosavi
- Seyed Moosavi
- Badroddin Moosavi
- Sayed Mousawi
- Badr Mousavi
- سيد موسوي
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US Treasury