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:
Head of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran’s nuclear programme and is designated under UNSCR 1737 (2006);

Ali Akbar Salehi is an Iranian academic, diplomat and the head of the Atomic Energy Organization of Iran. He served as head of the AEOI from 2009 to 2010 and was appointed to the post for a second time on 16 August 2013. Before the appointment of his current position, he was foreign affairs minister from 2010 to 2013. He was also the Iranian representative in the International Atomic Energy Agency from 1998 to 2003;

As the head of the AEOI when Iran was facing increased scrutiny in light of International Atomic Energy Agency findings, Salehi was designated for financial sanctions and travel restrictions by the European Union and the United Kingdom. Salehi and Ernest Moniz joined 2015 Geneva Iran and P5+1 nuclear talks to discuss more about technical aspects of Iran nuclear program. Salehi has been selected among the ten people who mattered the year 2015 by Nature magazine because of his role in nuclear talks;

Involved In:
Nuclear Weapon Program

Also Known As:
Ali Akbar Salehi

Born:
4 March 1949

Country:
Iran

Reason for the color:
» Listed by the European Union on 17 November 2009 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed person, and prevent funds or economic resources from being made available to him;


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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.