Iran may be providing technical assistance to strengthen the Houthi movement’s ability to gather intelligence and suppress dissent
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Sabafon – Involved In
Iran Foreign Investment Company (IFIC) – Report #2
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 ...
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Iran Foreign Investment Company (IFIC) and ASCOTEC – Report
IFIC and ASCOTEC networks allows the Iranian regime to operate globally-Mostly in Europe. These entities and their subsidiaries are engaged in significant business activity according to the Iranian interest...
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Iran Foreign Investment Company (IFIC) – Operational Scheme
Iran Foreign Investment Company (IFIC) - Operational Scheme, Operating methods of Iranian Regime dark networks
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Iran Foreign Investment Company owns 10% of Sabafon Shares (Yemen Company)
IFIC owns 10% of Sabafon Shares
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