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:
An Iranian national the US accused of being an Islamic Revolutionary Guards Corps – Qods Force (IRGC-QF) official owns two companies in Lebanon, information not revealed publicly before;

The Beirut-based Hasan Dehghan Ebrahimi was sanctioned by the US Treasury in February 2017 for his alleged role in “a key IRGC-QF-run support network working” with Hezbollah;

The US said at the time that Ebrahimi had been using Lebanese companies “with ties to the broader Middle East to transfer funds, launder money, and conduct business.”;

Ebrahimi, who Washington says “maintains direct ties to senior IRGC-QF officials in Tehran,” owns nearly all the shares in Century Telecom Off Shore SAL;

Registered in 2011 to an address in the Zaarour Center in southern Beirut, Century Telecom SAL Off Shore SAL has a minimal public footprint. Ebrahimi’s firm joined TM Forum — an international association of telecom sector companies — in 2013 before withdrawing from the industry association sometime before the summer of 2015;

Also Known As:
Century Telecom Off Shore SAL

Established:
2011

Country:
Lebanon

Nationality:
Zaarour Center in southern Beirut

Reason for the color:
» IRGC Official’s Holdings in Lebanon;


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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.