Active SanctionpersonID: il-nbctf-a8c5794c4c1660e02aa22be3fe5b1c88b56219a9

Seyed Badroddin Naiemaei Moosavi

Primary Source
IL MOD TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Risk Advisory: Records indicate that Seyed Badroddin Naiemaei Moosavi is associated with IL MOD TERRORISTS. Source-list verification is recommended."

Banking Impact

Due to designation on IL MOD TERRORISTS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Global Sanctions
Full Legal NameSeyed Badroddin Naiemaei Moosavi
Source Records
IL MOD TERRORISTS
Enforcement TypeGlobal Sanctions
IdentifiersDominican Republic passport: RA008742 / 96955894I / Armenia passport: I196955894 / 96600587P / P95435436 / Iran passport: U97738855
Risk Topicssanction, crime.terror

Associated Subject Network

"Hassan Al-nabi
IL MOD CRYPTO
"Zayn Al-ustad
IL MOD CRYPTO
"Ківі Банк" (Акціонерне Товариство)
Акционерное общество "КИВИ"
UA NSDC SANCTIONS
'Abbas Katerji
US OFAC SDN

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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