Connected entities with Alambeigi Khodayar – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
IFMAT - Companies High AlertEuropean Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIn 2011 Hansa invests 12 million shares in a swiss company, at the time 50 million Euro. The company name is European Investment Company (EIC), just a vehicle for the purpose. The company is held by the same Alambeigi Khodayar and Vahid Mahmoudi (a board member of IFIC)Switzerland
ifmat - Hansa Group AGHansa Group AGHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran invests heavily (probably through IFIC?) in a German company traded in the local exchange named Hansa Group AG. This investment produces almost 600% rise in value for this stock in only one year. Alambeigi Khodayar, an Iranian with German citizenship, is running HansaGermany
ifmat - Vahid MahmaoudiVahid MahmoudiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesChairman 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 countriesIran
ifmat-blackcompaniesIFIC Holding AGTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationWholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of IranGermany
ifmat - IFIC - top alertIran Foreign Investment CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of IranIran