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:
Esma’il Ahmadi Moghaddam has been the head of the Iranian Police since 2005 and has been responsible for monitoring and tracking internet activities in Iran;

Following the June 12 , 2009 presidential election in Iran, police forces under the command of Moghaddam directly took part in beating and arresting civilian protesters;

In September 2009, Moghaddam announced the creation of the Iranian Cyber Police which has been responsible for blocking foreign websites and social networks in Iran;

Iran’s Cyber Police have played a significant role in suppressing students political dissidents, and journalists th rough the monitoring of websites and social networks;

Also Known As:
Esma’il Ahmadi Moghaddam
Ismail Ahmadi – Moghadam
Esma’il Ahmadi – Moqaddam

Born:
1961

Country:
Iran

Reason for the color:
» Added on November 8, 2012 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13628, which targets Iranian regime’s abuse of human rights;
» Moghaddam was previously designated in June 2011 , pursuant to E.O. 13572 , for supporting human rights abuses being carried out by the Syrian Government and , pursuant to E.O. 13553 for the commission of serious human rights abuses in Iran;


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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.