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:
Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran;

Indicted in April 2019, along with Iranian-American dual national Mehdi Hashemi, for conspiring to violate the International Emergency Economic Powers Act (IEEPA), violating the IEEPA, and related charges; Hashemi pleaded guilty in November 2019 to one count of conspiracy to violate the IEEPA;

From 2015 to 2018, acted as an intermediary between Hashemi and freight forwarders as part of the conspiracy; was allegedly involved in at least four shipments of CNC machines from the United States to the United Arab Emirates (U.A.E.) for transshipment to Iran without the required authorizations; helped Hashemi find Emirati and Iranian freight forwarders to facilitate the shipments; in 2016 and 2017, advised Hashemi on which shipping lines to use and handled bills of lading and invoices on his behalf; in 2017, helped Hashemi falsify documents indicating the U.A.E as the ultimate destination of the CNC machines, whereas the end user was allegedly an Iran-based manufacturing company where Hashemi was an employee;
Remains at-large as of August 2019;

Involved In:
Nuclear Weapon Program

Also Known As:
Feros Khan
Feroskhan

Country:
United Arab Emirates

Reason for the color:
» Man Taken into Custody after Being Charged with Illegally Exporting Prohibited Manufacturing Equipment to Iran – August 20, 2019;


You May Be Interested

IFMAT Color Guide

×
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.