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
BL: Figures High Alert
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
Ahmad Marvi
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
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
