Connected entities with Denamond – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
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
Vahid Mahmoudi	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Chairman of Executive Director of IFIC Holding AG (Dusseldorf)(2013 up to now). Iran Foreign Investment Company (IFIC) is an Iran-based entity that is wholly owned by the Government of Iran. The mission of IFIC is to manage and expand Iranian holdings abroad. It is involved in ventures in a number of foreign countries	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