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GFATF LLL Seyed Badroddin Naiemael Moosavi

Seyed Badroddin Naiemael Moosavi

Terror organization: an Iranian businessman connected to IRGC/QF;

Status: key figure in IRGC/QF operational smuggling method of Venezuelan gold to finance Hezbollah;

Role: He is familiar with Nicolas Maduro and Tareck Al Aissami, he manages the operation of smuggling the Venezuelan gold using planes of Iranian company Mahan Air. The plane will stop on the way back to Iran in Turkey or in Africa and the gold will be sell illegally and the money will go directly to Hezbollah

Location: Iran, Venezuela;

Also Known As: Seyed Badroddin Naiemael Mosavi; Badr Ad-Din Naimi Musawi;

Date of Birth: 1975;

Place of Birth: Iran;

Citizenship: Iran;

Seyed Badroddin Naiemael Moosavi, owner of a company in Dubai (ACS Trading Co.), facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah terrorist activities.

“This Iranian businessman controlled the load of gold that he obtained at a discounted price and negotiated the oil shipments that had to compensate the ingots that arrived clandestinely in Tehran,” explains the Israel-Anti-Money Laundering (i-aml) site.

“Once the gold was in the capital of Iran he made another trip to Turkey to sell it on the black market. The result of this illegal operation – millions of dollars – was used to finance Hezbollah’s terrorist acts in the Middle East.”

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