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:
Managing director of Iran Electronic Industries;

Chairman of the board of directors of MTN Irancell;

Formerly the managing director of ISIRAN;

Formerly the manager of the Semi-conductor Research & Production Centre and the Electronic Research Centre of Iran Electronics;

Faculty member at the Malek Ashtar University of Technology;

Instructor of technology development strategy at Allameh Tabatabaii University;

Involved In:
Nuclear Weapon Program

Also Known As:
Dr. Ebrahim Mahmoudzadeh

Country:
Iran

Reason for the color:
» Listed by the European Union on June 24, 2008 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, and within their jurisdiction, European Union member states must freeze all funds and economic resources owned, held or controlled by the person, and must also ensure that funds or economic resources are not made available to or for the benefit of the listed person; with some exceptions, European Union member states must prevent the person’s entry into or transit through their territories;


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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.