Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Hussein Shaweesh provided financial assistance in Syria on behalf of the Islamic Revolutionary Guards Corps;

Shaweesh owns an import and export company that serves as an exclusive agent for Iranian goods entering Syria, the group said, adding that Iran was backing his candidacy for the parliament in the upcoming elections;

Shaweesh is the brother-in-law of Syria’ ambassador to Iran Adnan Mahmud and Mohammad Sleiman, a top aide of President Bashar al-Assad who was assassinated in 2008;

In 2013 Shaweesh’s sister “established a charity named Truthful Promise, inspired by a famous phrase coined by Hezbollah’s leader, Hassan Nasrallah.”;

Country:
Syria

Reason for the color:
» Middleman for Iran distributing aid in Eastern Syria;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.