Raouf is a notorious security force member involved in a number of human rights violations in Iran. Operating in Ward 2A of Evin Prison, which belongs to the IRGC, Raouf is said to have participated in the interrogation and mistreatment of a large number of civil and political activists
BL: Figures High Alert
Massoud Safdari
IRGC interrogator known as “Sattar.” is responsible for interrogating a large number of political and civil activists. Sattar is said to have played a role in detaining political prisoners involved in the 2019–20 Iranian protests
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
