. . . . . . . .[+] Involved in:
89% May harm your business future;
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
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);
– 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)
Department of Finance, University of Tehran, Jalal-Al-Ahmad St, Post Code: 14155-6311, Tehran, Iran
Place of Birth: