Mohammad is considered a veteran of the IRGC with and close links to the office of Supreme Leader Ali Khamenei
BL: Figures High Alert
Ebrahim Khodabandeh
Ebrahim Khodabandeh is an agent of the Iranian regime who, in the name of the director of the “Nejat Society” in Iran, professionally serves the Iranian regime’s Ministry of Intelligence (MOIS) in suppressing and intimidating the families of the PMOI – MEK members.
Seyed Shamseddin Khareghani
Seyed Shamseddin Khareghani is an Iranian diplomat and Member of the Board in Iran Foreign Investment Company. Seyed Shamseddin Khareghani has ties to Iran’s intelligence agencies
Ali Jannati
Ali Jannati – Member of the Board in Iran Foreign Investment Company. IFIC 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
Vahid Mahmoudi
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
Hamid Reza Kargar
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Arranged the illegal export of 3,000 Generation III, military-specification night vision systems from the United States to Iran
