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Office

7th Floor, General Secretariat of the Council of Minsters BuildingP.O Box 258, Doha Qatar

Basic Personal Information

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Full Legal Name
Mr. MOHAMMADREZA AMERI
Passport Number
I54882220
Date of Birth
28-04-1975
Nationality
IRANIAN - (IRI)
Registered Email
[email protected]
Residential Address(City, Country, Street)
Jalal Al-Ahmad Highway Intersection, Marzdaran District, Tehran, Iran,

Qatari Sponsor Information

Full Legal Name
Mr. MOHANNAD BIN ATA AL SOUFI
National Id
28563490017
Sponsor’s Account
QA48HSBC00125987654321001

Broker Information

Broker Company Name
DAAN BRAND HOUSE CO.
Registration No.
600841
QFZ Broker Code
QB-MHD-1320
Certificate No.
13229870-18
Executive director
Mr. EHSAN YAZDANEE
Registered Email
[email protected]
Residential Address(City, Country, Street)
Jamaran St., Niavaran, Tehran, Iran

Active Investment Event

Event Name
Eid al-Adha & 70 Years of HSBC in Qatar - Expansion Plan
Current Investment
25,860$
Profit Share Percentage
29.3%
Investment Duration
3 Month

Active Investment Event

Complete Identity Verification
100%
Submit AML / ATC Certificates
100%
Finalize Fund Transfer
100%
Sign Final Contracts
100%

Current Investment

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Legal Name of Investor
Mr. Mohammadreza Ameri
Investor’s Passport Number
I54882220
Beneficiary Entity
Qatar Free Zones Authority (QFZ)
Bank Guarantee Provider
HSBC Qatar - CL10000018
Authorized Investment Broker
Daan Branding House
Broker’s Official Certificate Number
13229870-18
Qatari Sponsor
Mr. Mohannad Bin Ata Al Soufi

Investment Section

Total Committed Investment Amount
25,860$
Investment Opportunity
Eid al-Adha & 70 Years of HSBC in Qatar
Investment Term / Duration
3 Month
Profit Share Percentage
29.3%

Bank Guarantee Section

Issuing Bank
HSBC Qatar - CL10000018
Date of Issuance
2025-08-24
Guarantee Reference Number
LAZ-Q-194005
Payable To (Beneficiary Name)
Mr. Mohammadreza Ameri

Legal Section

QFZ Contract Reference Number
QFZ-E-MO302436
Date of QFZ Contract
24-08-2025
Broker Agreement Reference Number
DAAN-AEM-MO302336
Date of Broker Agreement
22-08-2025
AML Declaration Reference Number
DAAN-AM-MO3024
Date of AML Declaration
13-04-2025
ATC Declaration Ref. No.
DAAN-AM-MO3025
Date of ATC Declaration
13-04-2025