ifmat-redfigures

Heidar Saheb Faraji Dana

29 Jul, 2021
Heidar Saheb Faraji Dana is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according ...
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ifmat-redfigures

Mohsen Hussain Fahad

29 Jul, 2021
Mohsen Hussain Fahad is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to ...
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Ali Larijani

19 May, 2021
Ali Larijani belongs to the faction, aligned with the Supreme Leader Ali Khamenei. Ali Larijani was an IRGC Brig. Gen. and played a major role ...
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ifmat - Ebrahim Khodabandeh

Ebrahim Khodabandeh

26 Jan, 2021
Ebrahim Khodabandeh is an agent of the Iranian regime who, in the name of the director of the “Nejat Society” in Iran, professionally serves the ...
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ifmat - Seyed ShamSeddin Khareghani

Seyed Shamseddin Khareghani

18 Sep, 2020
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 ...
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ifmat - Ali Jannati

Ali Jannati

15 Sep, 2020
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 ...
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ifmat - Vahid Mahmaoudi

Vahid Mahmoudi

14 Aug, 2020
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 ...
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ifmat-redfigures

Hamid Reza Kargar

19 Dec, 2016
Hamid Reza Kargar - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Arranged the illegal export of 3,000 Generation III, ...
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