Connected entities with European Investment Company – networks

Showing: 1 - 4 of 4

LogoNameStatusActivitiesCountry
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
ifmat - Alambeigi KhodayarAlambeigi KhodayarHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAlambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in GermanyGermany
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