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:
AmnAfzar, a company owned or controlled by Rasool Jalili;

Rasool Jalili, the founder of AmnAfzar, remains the company’s largest shareholder and the head of its steering committee;

Many ISPs in Iran use an integrated software and hardware system known as Separ, produced by AmnAfzar, which can monitor web traffic and block political websites and internet communications;

AmnAfzar also produces, among other things, filtering and monitoring hardware and software, including Separ Web Filter, Saran Web Filter Squid Escort Web Filter, and Alal Web Filter;

The filters remove “illegal” web content as defined by Iranian cyber policy criteria;

For instance, Separ Web Filter is a URL filtering device that removes “ illegal ” internet content and analyzes web traffic;

AmnAfzar’s Squid Escort filtering system is an internet filtering software that can filter by address, user name, internet address type, group and origins;

AmnAfzar also provided an email and attachment monitoring system for use by the Iranian Government;

According to their official website, their partners are:
1. Islamic Republic of Iran Broadcasting
2. Bank Mellat
3. Telecommunications Company of Iran (TCI)
4. Mobile Telecommunication Company of Iran (MRI)

Also Known As:
AmnAfzar;
Sharif SecureWare;

Involved In:
Abuse of Human Rights

Country:
Iran

Address:
5th Floor, No. 35, Qasemi St., North Side of Sharif University, Azadi Avenue, Tehran, Iran
No. 131, Pardis Techn logy Park, Pardis, Iran
Unit 3, 2nd Floor, No. 1176, Between 52, 54 VakilAbad Blvd, Mashhad, Iran
Shahid Beheshti Ave, Sahand St.m No. 20, 3rd, Tehran, Iran 1587677518

Website:
www.amnafzar.com

E-mail:
info@amnafzar.com

Person of interests:
Rasool Jalili (Chairman);

Reason for the color:
» Designated by the United States Treasury Department Office of Public Affairs (OFAC) on June 12,2009 pursuant to Executive Order 13628, which targets Iranian regime’s abuse of human rights;


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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.