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.