Connected entities with Vahid Mahmoudi – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
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 - 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-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