Terror organization: Hezbollah;
Status: Owned by Seyed Badroddin Naiemael Moosavi;
Roll: Seyed Badroddin Naiemael Moosavi, owner of a company Strattonview Properties, facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah terrorist activities;
Also Known As: Strattonview Properties Limited;
Location: United Kingdom;
Address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU;
Strattonview Properties Limited is an active company incorporated on 10 June 2022 with the registered office located in London, Greater London. Strattonview Properties Limited has been running for 9 months. There is currently 1 active director according to the latest confirmation statement submitted on 10th June 2022.
47-year-old Iranian fixer and businessman 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.”