Connected entities with Seyed Mohammadali Mousavi – networks

Showing: 1 - 11 of 11

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 - 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 - 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 - Companies High AlertRheinbach InvestmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesRheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi. In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to change the name into something more German and less suspicious, namely Rheinbach Investment GmbHGermany
IFMAT - Companies High AlertDenamondIn 2012 Vahid Mahmoudi establishes Denamond, a German company held by EIC. At that time Markus Jansen is named CEO but is relieved by Mahmoudi in 2015.Germany
IFMAT - Companies High AlertEuropean Investment CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIn 2011 Hansa invests 12 million shares in a swiss company, at the time 50 million Euro. The company name is European Investment Company (EIC), just a vehicle for the purpose. The company is held by the same Alambeigi Khodayar and Vahid Mahmoudi (a board member of IFIC)Switzerland
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
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