Connected entities with Ali Jannati – networks
Showing: 1 - 11 of 11
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hamidreza Raufi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hamidreza Raufi – Member of the Board & Deputy investment and assemblies in Iran Foreign Investment Company (IFIC). Hamidreza Raufi has ties to Iran's intelligence agencies | Iran |
 | Abolfazl Tayebi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Abolfazl Tayebi is an member of the board in Iran Foreign Investment Company. Abolfazl Tayebi has ties to Iran's intelligence agencies | Iran |
 | Seyed Shamseddin Khareghani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Seyed Shamseddin Khareghani is an Iranian diplomat and Member of the Board in Iran Foreign Investment Company. Seyed Shamseddin Khareghani has ties to Iran's intelligence agencies | Iran |
 | 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 |
 | Parviz Mardani | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 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 | Germany |
 | 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 |
 | Ahmad Jannati | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | As Secretary of the Guardian Council, and a member of the Elections Supervision Committee for the upcoming presidential and parliamentary elections, Jannati oversaw the disqualification of nearly half of potential parliamentary candidates, including several incumbent legislators | Iran |
 | Islamic Republic of Iran Broadcasting | Top Alert - Designated / Sanctioned / Illicit entities | Restricted or Denied the free flow of information to or from the Iranian people | Iran |
 | 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 |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |