Connected entities with European Investment Company – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Seyed Mohammadali Mousavi	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Seyed 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 money	Germany
Alambeigi Khodayar	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities	Alambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in Germany	Germany
Hansa Group AG	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Iran 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 Hansa	Germany
Vahid Mahmoudi	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	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	Iran