Terror organization: Hezbollah;

Status: Owned by Seyed Badroddin Naiemael Moosavi;

Role: 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

Also Known As: ACS Trading Company; ACS Trading; Advanced Cargo & Shipping LLC;

Location: United Arab Emirates;

Address: SHIPPING TOWER’S GROUND FLOOR OFFICE, MENA ROAD,BUR DUBAI, P.O BOX NO:115471.;

Website: www.acsdubai.com

Phone: 971 4 3938510 – 11

Email: info@acsdubai.com; acs_llc@emirates.net.ae;

Activities:
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.”