Hezbollah

LLL-GFATF-unknown-company

Strattonview Properties

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

LLL-GFATF-unknown-company

Lotus Universal

Seyed Badroddin Naiemael Moosavi, owner of a company in UK Lotus Universal, facilitated the movement of the gold from Caracas to Turkey to finance Hezbollah...

GFATF LLL ACS

ACS Trading Company

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...

GFATF - LLL - Abdullah Kassir

Abdullah Kassir

Head of the "Electronic Army" unit. Operate on social networks against Hezbollah’s opponents, Promote Hezbollah’s narratives with media campaigns, influence public opinion in Lebanon.

GFATF - LLL - Wassim Gerges Dahdan

Wassim Gerges Dahdan

Involved in malicious activity to collect sensitive information on companies, bodies, and citizens in Lebanon. Dahdan carries out this activity under the auspices of a...