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:
The Department of State has designated the Iranian proxy group Harakat al-Nujaba (HAN) and its leader, Akram ‘Abbas al-Kabi, as Specially Designated Global Terrorists (SDGTs) under Executive Order (E.O.) 13224;

Established in 2013 by al-Kabi, HAN is an Iran-backed Iraqi militia funded by but not under the control of the Iraqi government. HAN has openly pledged its loyalties to Iran and Iranian Supreme Leader Ayatollah Khamenei;

Al-Kabi has publicly claimed that he would follow any order, including overthrowing the Iraqi government or fighting alongside the Houthis in Yemen, if Ayatollah Khamenei declared it to be a religious duty. Al-Kabi also claimed that Iran supports HAN both militarily and logistically, and stressed HAN’s close ties with IRGC-QF Commander Qassem Soleimani and Hizballah Secretary-General Hassan Nasrallah, both SDGTs;

The Department of the Treasury designated al-Kabi in 2008 under E.O. 13438 for planning and conducting multiple attacks against Coalition forces, including mortar and rocket launches into the International Zone;

Also Known As:
Akram ‘Abbas al-Kabi
Akram Abas al-Ka’bi
Sheik Akram al-Ka’abi
Shaykh Abu-Akram al-Ka’abi
Abu-Muhammad
Karumi
Abu ‘Ali

Year of Birth:
Circa 1976

Country:
Iraq

Nationality:
Iraqi

Place of Birth:
al ‘Amarah, Iraq

Reason for the color:
» State Department Terrorist Designation of Harakat al-Nujaba (HAN) and Akram ‘Abbas al-Kabi;


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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.