Connected entities with Vahid Mahmoudi – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Denamond | In 2012 Vahid Mahmoudi establishes Denamond, a German company held by EIC. At that time Markus Jansen is named CEO but is relieved by Mahmoudi in 2015. | Germany | |
| | European Investment Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | In 2011 Hansa invests 12 million shares in a swiss company, at the time 50 million Euro. The company name is European Investment Company (EIC), just a vehicle for the purpose. The company is held by the same Alambeigi Khodayar and Vahid Mahmoudi (a board member of IFIC) | Switzerland |
 | 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 |
 | Alambeigi Khodayar | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Alambeigi Khodayar, an Iranian with German citizenship, is running IFIC Investments in Germany | Germany |
 | Hansa Group AG | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran invests heavily (probably through IFIC?) in a German company traded in the local exchange named Hansa Group AG. This investment produces almost 600% rise in value for this stock in only one year. Alambeigi Khodayar, an Iranian with German citizenship, is running Hansa | Germany |
 | 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 |