Parviz 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 purposes
GL: Figures High Alert
Seyed Mohammadali Mousavi
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
Alambeigi Khodayar
Alambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in Germany
Hussein Ali Salah al-Moussawi
al-Bonyan’s CEO, Hussein Ali Salah al-Moussawi, is a co-founder of a little known religious association has strong ties with Hizballah. The association, founded in 2008, is called “Al-Imam Kazim Social and Cultural Association”
Hadi al-Amiri
Leader and secretary general of the Badr Organization, an Iranian-sponsored Shiite militia and political party based in Iraq – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Hamza Sodagar
Hamza Sodagar a US hate preacher trained by the Islamic regime of Iran spends much of his “lectures” promoting Ayatollah Khomeini, founder of the Islamic regime of Iran, and his successor Ayatollah Khamenei – both responsible for the slaughter of an entire generation in Iran – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Nader Maleki
Maleki has ties to the IRGC, mostly through various senior businessmen and bankers from IRGC-owned companies – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Khalid Deeb
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Bilal Atris
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Marwan Ramadan
Owner of Jasmine tanker owned by Africo 1 (Off-Shore) SAL and Sandro tanker owned by Sandro Overseas which conducting transfers of the Iranian oil to or from other vessels off the Syrian coast – High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
Hamed Aliabadi
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – An Iranian citizen and a naturalized American, with money laundering, violating U.S. sanctions on Iran, and immigration offenses in the fall of 2018
