Connected entities with Hassan Abghari – networks

Showing: 1 - 6 of 6

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 - Ali JannatiAli JannatiHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesAli 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 OFACIran
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 - Misr Iran Development Bank - High AlertMisr Iran Development BankHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIFIC owns 40.14% of the Bank’s sharesEgypt
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