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

Mojtaba Masoumpour tested malware and gathered information on potential targets and networks for intrusion operations to be carried out by Net Peygard Samavat Company;

Iran-based Net Peygard Samavat Company and several associated actors were involved in a malicious cyber campaign to gain access to and implant malware on the computer systems of current and former U.S. counterintelligence agents. OFAC designated Net Peygard Samavat Company pursuant to E.O. 13606 for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-EWCD;

Mojtaba Masoumpour is wanted by the FBI for his alleged involvement in criminal activities to include computer intrusion and aggravated identity theft. Masoumpour allegedly created and operated false social media personas in furtherance of a malicious cyber campaign targeting current and former members of the United States Intelligence Community. Masoumpour allegedly conducted this activity at the behest of the Islamic Revolutionary Guard Corps (IRGC). On February 8, 2019, a grand jury in the United States District Court, District of Columbia, indicted Masoumpour, and others, and a federal arrest warrant was issued for him after he was charged with Conspiracy to Commit Computer Intrusion, Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting;



Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 13, 2019 pursuant to E.O. 13606 for having acted or purported to act for or on behalf of, directly or indirectly, Net Peygard Samavat Company;
» Fedral arrest warrant was issued for Mojtaba Masoumpour charged with conspiracy to commit Computer Intrusion, Aggravated Identity Theft, and Aiding and Abetting – wanted by FBI;

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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.