BL: Figures High Alert

Ahmad Marvi is definitely one of the people who, behind the scenes, play a significant role in Iranian politics, and its’ backroom machinations. Marvi’s closeness to Khamenei and his children makes him a figure that cannot be ignored – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

BL: Figures High Alert

December 19, 2016April 24, 2019

Hamid Reza Kargar

Procurement Agent

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

When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.

IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.

When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.

When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.

Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.

When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.

BL: Figures High Alert

Ahmad Marvi

Hamid Reza Kargar

Novin Pars Mineral Exploration and Mining

Tose-e Donya Shahr Kohan Company

Kosar Financial and Credit Institution

Bank Hekmat Iranian

Mehdi Ghasemzadeh

Astan Quds Razavi – Report

Internet censorship in Iran

IRGC’s Involvement and Stake in the Iranian Telecommunications sector

Bonyad Taavon Sepah

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report