Connected entities with Ali Jannati – networks

Showing: 1 - 9 of 9

LogoNameStatusActivitiesCountry
ifmat - Seyed ShamSeddin KhareghaniSeyed Shamseddin KhareghaniHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSeyed 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 agenciesIran
ifmat - AbghariHassan AbghariHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesHassan Abghari has ties to Iran's intelligence agencies. Hassan Abghari is currently Director at Misr Iran Development Bank. Hassan Abghari is also a member of the Board in Iran Foreign Investment Company. IFIC On March 8, 2010, IFIC and its holding Company were designated by OFACIran
ifmat - Parviz MardaniParviz MardaniHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesParviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention of US sanction against Iran. His latest registered company in Germany is Called Rheinbach Investment GmbH where he launder money for the government of Iran for malicious purposesGermany
ifmat - Seyed MousaviSeyed Mohammadali MousaviHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesSeyed Mohammadali Mousavi is involved in money laundering and circumvention of US sanctions against Iran. Mousavi is using German nationals and companies to cover his and the Iranian government tracks and to establish banking accounts to facilitate laundering moneyGermany
Ahmad JannatiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs Secretary of the Guardian Council, and a member of the Elections Supervision Committee for the upcoming presidential and parliamentary elections, Jannati oversaw the disqualification of nearly half of potential parliamentary candidates, including several incumbent legislatorsIran
ifmat - IRIBIslamic Republic of Iran BroadcastingTop Alert - Designated / Sanctioned / Illicit entitiesRestricted or Denied the free flow of information to or from the Iranian peopleIran
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
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran