Alambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in Germany
GL: Figures Risk Alert
Zafer Tufekci
Zafer Tufekci is CEO and Founder of Tufekci. Tufekci is a pivotal link in the Iranian chain of supply. Tufekci transfers a wide range of cargo to Iran, including chemicals. Includes the purchase of dual-use machinery, including CNC machines which play an essential part in the Iranian missilery project
Eva-Marie Hack
Eva Marie Hack – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Al-Faris
Al-Faris – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Abdul Qadeer Khan
Abdul Qadeer Khan – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Abbas Haider
Abbas Haider – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
James Larrison
James Larrison – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Jacques Monsieur
Jacques Monsieur – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
David Chu (Chu Loung Hsiang)
David Chu (Chu Loung Hsiang) – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Hemming Harold
Contacted in mid-2002 by Eddie Johansson, a Swede of Iranian origin, for help with the purchase, and according to German customs investigators, the switches were destined for Tehran – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
G.K Shkinov
G.K. Shkinov – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
