Moosavi Hezbollah Network

On April 15, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Iranian national Seyed Badroddin Naiemaei Moosavi, along with three of his front companies, for orchestrating a complex oil-for-gold money laundering scheme that generated hundreds of millions of dollars for Hezbollah and Iran’s Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF). Prior…