Info:
Gfh Capital is established by the Islamic Corporation for the Development of the Private Sector (ICD);
According to Islamic Corporation for the Development of the Private Sector website Iran Foreign Investment Company (IFIC) and Bank Melli are shareholders in the Islamic Corporation for the Development of the Private Sector;
Iran Foreign Investment Company (IFIC) is an entity that is owned or controlled by the Government of Iran;
Iran Foreign Investment Company is used by the mullahs to invest money around the world and is investment arm of the “Oil stabilization Fund”. The U.S. Department of the Treasury identified Iran Foreign Investment Company (IFIC) to be owned or controlled by the Government of Iran. By identifying these entities – including banks, investment companies and technology firms – U.S. persons and others are better able to identify Iranian Government entities and protect themselves against the risks posed by such entities. IFIC is added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018;
Established:
2005
Country:
United Arab Emirates
Phone:
+971 4 365 1500
Website:
www.gfh-capital.com/
Email:
info@gfh-cap.com
Person of interests:
Dr. Ahmed Al-Mutawa Chairman
Jinesh Patel CEO
Reason for the color:
» Gfh Capital – Established by the Islamic Corporation for the Development of the Private Sector (ICD);
» IFIC Owns Shares of Islamic Corporation for the Development of the Private Sector (ICD);