Connected entities with Seyed Shamseddin Khareghani – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hassan Abghari | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Hassan 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 OFAC | Iran |
 | Ali Jannati | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ali 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 OFAC | Iran |
 | 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 |
 | IFIC Holding AG | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly-owned by IFIC used ias nvestment arm of IFIC an entity that is owned or controlled by the Government of Iran | Germany |
 | Iran Foreign Investment Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran | Iran |