Heidar Saheb Faraji Dana is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report
BL: Figures High Alert
Mohsen Hussain Fahad
Mohsen Hussain Fahad is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report
Mohammad Hussain Mehrchian
Mohammad Hussain Mehrchian is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report
Seyyed Reza Fatemi Amin
Fatemi-Amin is currently the Managing Director of the REO. He is one of the trusted men of the hardliner Ebrahim Raeesi, but rarely makes political statements himself. In January 2018 he replaced Morteza Bakhtiari, the current Chairman of the Consultative Assembly of REO and served in that position until May 2019.
Ali Larijani
Ali Larijani belongs to the faction, aligned with the Supreme Leader Ali Khamenei. Ali Larijani was an IRGC Brig. Gen. and played a major role in the eight-year Iran-Iraq war.
Saeed Mohammad
Mohammad is considered a veteran of the IRGC with and close links to the office of Supreme Leader Ali Khamenei
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
