Info:
Hamidreza Raufi – Member of the Board & Deputy investment and assemblies in Iran Foreign Investment Company (IFIC). Hamidreza Raufi 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;
Mr. Hamidreza Raufi Director at Pair Investment. Shareholders of Pair Investment are:
1. Government of Pakistan through the Ministry of Finance – 50%
2. Government of Iran through Iran Foreign Investments Company – 50%
Industry:
Financial Services
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;