Hassan Abghari

Hassan Abghari has ties to Iran's intelligence agencies. Hassan Abghari is currently Director at Misr Iran Development Bank. Hassan Abghari is also a member of the Board in Iran Foreign Investment Company. IFIC On March 8, 2010, IFIC and its holding Company were designated by OFAC

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

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

Info:
Hassan Abghari, the managing director of IFIC, has ties to Iran’s intelligence agencies;

Hassan Abghari is currently the director – Misr Iran Development Bank. According to the Misr Iran Development Bank from Egypt annual report, Iran Foreign Investment Company (IFIC) owns 40.15% of its shares;

Hassan Abghari – Member of the Board in Iran Foreign Investment Company. IFIC (Iranian Foreign Investment Company), was established in 1997 as a subsidiary of the Iranian Ministry of Economic Affairs and Finance. The Company was established in order to manage and expand Iran’s holdings abroad. On March 8, 2010, IFIC and its holding Company, Ihag (based in Dusseldorf, Germany) were designated by OFAC. IFIC has interests in energy, mining, oil, gas and petrochemicals. The Mullahs use IFIC to invest their petrodollars around the world. Iranian Regime uses these companies to circumvent sanctions;

Iran Foreign Investments Company Managing Director Hassan Abghari met Pakistan’s Finance Minister Asad_Umar to discuss enhancing Iran – Pakistan bilateral trade, investments and strengthening economic partnership. During the meeting, the two sides reiterated their desire to enhance bilateral trade which would greatly benefit the two neighboring Countries. Asad Umar said that there is a tremendous potential of improving economic cooperation and both Countries are required to capitalize on the existing opportunities in the area of bilateral trade. The minister also apprised the managing director IFIC about the initiatives being taken by Pakistan for the benefit of the border community. He said that the government has directed the relevant quarters to take measures for facilitation of the border trade which will be beneficial for both sides;

Industry:
Financial Services

Also Known As:
Hasan Abghari

Country:
Iran

Report/Articles:
Khamenei established a new financial structure for procuring sophisticated WMD equipment through the Deutsche Börse
Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

Reason for the color:
» Iran Foreign Investment Company (IFIC) Operating Freely in Germany;