Mohammad Ghassem Najafi

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

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

Mohammad Ghassem Najafi and NILCO GROUP registered in Belarus both have headquarters in the building of National Olympic Committee in Minsk. NILCO GROUP company which also has offices in Moscow and Tehran engaged in international trade, transport and port services. The US side believes that Mohammad Ghassem Najafi and NILCO GROUP are participants in the Iranian missile program;

Involved In:
Missile Weapon Program

Also Known As:
Mohammad Najafi
Ghassem Najafi


Unit 705, No. 103, Potbediteley Ave., Minsk, Belarus

Reason for the color:
» Added to the Entity List on 09/26/2018 based on their involvement in providing material support to Iranian missile programs;

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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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.