Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
OFAC is designating Ali Shamkhani, the Secretary of Iran’s Supreme National Security Council (SNSC), who was appointed by the Supreme Leader in September 2013 as one of his representatives to the SNSC;

Ali Shamkhani, an IRGC admiral, is currently the secretary of the SNSC, which determines the country’s security and defense policies and coordinates political, intelligence, social, and economic activities in accordance with the Supreme Leader’s guidelines;

As the head of the SNCS, Ali Shamkhani plays a key role in implementation of the Supreme Leader’s domestic and foreign policies;

Citing a report from Iran’s Fars News Agency, Reuters reported that Ali Shamkhani, the secretary of Iran’s Supreme National Security Council, said on Tuesday that “the Americans should know that until now 13 revenge scenarios have been discussed in the council, and even if there is consensus on the weakest scenario, carrying it out can be a historic nightmare for the Americans.”;

“If the US troops do not leave our region voluntarily and upright, we will do something to carry their bodies horizontally out,” Mr Shamkhani said;

Also Known As:
Shamkhani

Born:
29 Sep 1955

Country:
Iran

Nationality:
Iran

Rank:
Rear Admiral

Commands:
Navy of the Army of the Guardians of the Islamic Revolution
Islamic Republic of Iran Navy

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 10, 2020 pursuant to Executive Order 13876 for being persons appointed to a position as a state official of Iran by the Supreme Leader;


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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.