Connected entities with Misr Iran Development Bank – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
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 - Egyptian banks companyEgyptian Banks CompanyRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entitiesIFIC owned entity - Misr Iran Development Bank owns shares in Egyptian Banks CompanyEgypt
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

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