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:
Chairman of Executive Director of IFIC Holding AG (Dusseldorf)(2013 up to now). Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran. The mission of IFIC is to manage and expand Iranian holdings abroad. It is involved in ventures in a number of foreign countries;

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) and IFIC Holding AG to be owned or controlled by the Government of Iran;

The plan called for the activation of a financial network that through a series of subsidiaries, mergers and acquisitions hides IFIC’s Iranian identity. The mastermind behind this plan was Vahid Mahmoudi, a prominent member of Iran Foreign Investment Company (IFIC), is probably one of the more unknown yet most sophisticated financial figures of the modern Iranian era. He was a rising star in the university, everybody’s prodigy and the regime’s ultimate choice to develop and enhance Iran’s financial capabilities, especially its ability to circumvent sanctions. As a result, instead of the designated IFIC and IHAG we now have seemingly innocuous companies called EIC, Denamond and Rheinbach. But, as the timeline below shows, a closer look at these companies shows that the same people use the same money to run the same scam. The fruits of Mahmoudi’s labor means that Iran now controls a financial and commercial network in Europe, that not only allows it to carry out seemingly legitimate purchases that are in fact in violation of the sanctions’ regime. Even worse, it allows the IRGC to go on a shopping spree and purchase any components, material or piece of equipment that it requires for its nuclear and missile projects. This last is compatible with Khomeini’s own vision for the company’s true purpose. What needs to raise alarms in Germany, is that in order to maintain this illicit financial network, Iran used the German stock exchange to funnel money to their companies – (Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse);

Job Position:
– Chairman of Executive Director of IFIC Holding AG (Dusseldorf)(2013 up to now)
– Full Professor, Department of Finance, University of Tehran (2013 up to now).
– Associate Professor, Department of Finance, University of Tehran (2009-2013).
– Assistant Professor, Department of Finance, University of Tehran (2003-2008).
– Visiting Professor, University of California Riverside (2009-2010)

Country:
Iran

Address:
Department of Finance, University of Tehran, Jalal-Al-Ahmad St, Post Code: 14155-6311, Tehran, Iran

Nationality:
Iranian

Place of Birth:
Fars, Iran

Phone:
+98-21-9125238269

Reason for the color:
» Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse;


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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.