Ali Jannati – Member of the Board in Iran Foreign Investment Company. IFIC was established in order to manage and expand Iran’s holdings abroad. On ...
Under instructions of IFIC Holding, Parviz Mardani opened Mataco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention ...
Under instructions of IFIC Holding, Parviz Mardani opened Denaco GmbH. Parviz Mardani, German citizen, under instruction of IFIC is involved in money laundering and circumvention ...
Rheinbach Investment GmbH is controlled by the Iran Foreign Investment Company (IFIC) and Seyed Mousavi. In 2018 Parviz Mardani establishes Parsimmo (early 2019) only to ...
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 ...
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 ...
Sayyed Reza Musavifar is responsible for the accounts and finances of AKMS, has worked with the IRGC-QF to transfer money to terrorist militias, including KH ...
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