Terror organization: Hezbollah;

Status: Owned by Seyed Badroddin Naiemael Moosavi;

Role: 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 terrorist activities;

Also Known As: Lotus Universal UK Limited;

Location: United Kingdom;

Company No.: 13765113

Activities:
Lotus Universal U.K. Limited is an active company incorporated on 25 November 2021 with the registered office located in London, Greater London. Lotus Universal U.K. Limited has been running for 1 year 3 months. There is currently 1 active director according to the latest confirmation statement submitted on 25th November 2021.

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.”