Party of God, Inc. Individuals
Person
Seyed Naiemaei Badroddin Moosavi
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Apr. 15, 2026 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: MOOSAVI, Seyed Naiemaei Badroddin,
Specially Designated Nationals List entry, Apr. 15, 2026, remarks field, sanctionssearch.ofac.treas.gov.
What Treasury Said
“In a joint investigation with Homeland Security Investigations (HSI), OFAC is also designating Iranian national and Lebanese Hizballah-financier Seyed Naiemaei Badroddin Moosavi and three companies linked to a complex money laundering scheme involving the sale of Iranian oil in exchange for Venezuelan gold under the former Venezuelan dictatorship, all ultimately on behalf of Hizballah and Iran’s Islamic Revolutionary Guard Corps–Qods Force (IRGC-QF).”
U.S. Department of the Treasury, Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite,
press release, Apr. 15, 2026, para. 6, home.treasury.gov.
“Iranian national and Hizballah-financier Seyed Naiemaei Badroddin Moosavi (Moosavi), who is also linked to Iran’s IRGC-QF, has facilitated terror-financing activity in conjunction with others, including leaders within former Venezuelan President Nicolas Maduro ’s regime.”
U.S. Department of the Treasury, Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite,
press release, Apr. 15, 2026, para. 26, home.treasury.gov.
Linked To
- Linked To: HIZBALLAH
Entries Linked to This One
As Listed
- U.S. Treasury MOOSAVI, Seyed Naiemaei Badroddin
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: MOOSAVI, Seyed Naiemaei Badroddin,
Specially Designated Nationals List entry, Apr. 15, 2026, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury,
Economic Fury Targets Illicit Oil Smuggling Network Run by Iranian Regime Elite,
press release, Apr. 15, 2026, home.treasury.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Seyed Naiemaei Badroddin Moosavi,” Party of God, Inc., accessed October 21, 2026.