Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Gfh Capital is established by the Islamic Corporation for the Development of the Private Sector (ICD);

According to Islamic Corporation for the Development of the Private Sector website Iran Foreign Investment Company (IFIC) and Bank Melli are shareholders in the Islamic Corporation for the Development of the Private Sector;

Iran Foreign Investment Company (IFIC) is an entity that is owned or controlled by the Government of Iran;

Iran Foreign Investment Company is used by the mullahs to invest money around the world and is investment arm of the “Oil stabilization Fund”. The U.S. Department of the Treasury identified Iran Foreign Investment Company (IFIC) to be owned or controlled by the Government of Iran. By identifying these entities – including banks, investment companies and technology firms – U.S. persons and others are better able to identify Iranian Government entities and protect themselves against the risks posed by such entities. IFIC is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018;

Established:
2005

Country:
United Arab Emirates

Phone:
+971 4 365 1500

Website:
www.gfh-capital.com/

Email:
info@gfh-cap.com

Person of interests:
Dr. Ahmed Al-Mutawa Chairman
Jinesh Patel CEO

Reason for the color:
» Gfh Capital – Established by the Islamic Corporation for the Development of the Private Sector (ICD);
» IFIC Owns Shares of Islamic Corporation for the Development of the Private Sector (ICD);


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.