Abolfazl Tayebi

Abolfazl Tayebi is an member of the board in Iran Foreign Investment Company. Abolfazl Tayebi has ties to Iran's intelligence agencies

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

Abolfazl Tayebi – Member of the Board & Deputy planning and finance in Iran Foreign Investment Company. Abolfazl Tayebi has ties to Iran’s intelligence agencies;

Iran Foreign Investment Company is used by the mullahs to invest money around the world. 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;

Financial Services

Also Known As:
Abolfazl Tayabi


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;