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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Alireza Amin

11 Sep, 2020
Alireza Amin, employee of Abadan Oil Refining Company. Abadan Oil Refining Company is owned or controlled by National Iranian Oil Company (NIOC) and other entities ...
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Sadegh Babaie

31 Aug, 2020
On August 21, the U.S. Department of State announced visa restrictions on Sadegh Baba’ie for his involvement in gross violations of human rights on behalf ...
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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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Hamidreza Yahya Zadeh

25 Jun, 2020
Hamidreza Yahya Zadeh is an employee of NITC and the master of the FAXON (IMO 9283758), a NITC-owned tanker that has delivered Iranian gasoline to ...
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Reza Vaziri

25 Jun, 2020
Reza Vaziri is an employee of NITC and the master of the FOREST (IMO 9283760), a NITC-owned tanker that has delivered Iranian gasoline to Venezuela
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Alireza Rahnavard

25 Jun, 2020
Alireza Rahnavard is an employee of NITC and the master of the FORTUNE (IMO 9283746), a NITC-owned tanker that has delivered Iranian gasoline to Venezuela
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Mohsen Gohardehi

25 Jun, 2020
Mohsen Gohardehi is the master of the PETUNIA (IMO 9820336, formerly known as HYUNDAI MIPO 2657), also an IRISL-managed tanker that has delivered Iranian gasoline ...
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ifmat - Hossein Nejat

Hossein Nejat

22 Jun, 2020
In July 2019, according to the Tasnim news agency, Hossein Nejat, a brigadier general in Iran’s Revolutionary Guards, stated, “American bases are within the range ...
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Majid Aghaei

29 May, 2020
Majid Agha’i has been centrally involved in Iran’s uranium enrichment centrifuge operations, and is a manager in the Atomic Energy Organization of Iran subsidiary responsible ...
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