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:
Seyed Abood Sari landed at Vancouver airport on Jan. 17, 2019, and told border agents he was visiting his sons, but he was flagged and detained.

At a hearing four days later, a Canadian official disclosed that Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.”

Mahan Air was sanctioned a decade ago for allegedly transporting weapons and personnel for the Quds Force branch of Iran’s Islamic Revolutionary Guard.

Under questioning in Vancouver, Sari told Canadian officials he knew about the sanctions but “needed the money” and “did not care what they were doing,” the Canadian official alleged at his detention hearing.

After verifying that Sari was wanted by the FBI, the RCMP arrested him on U.S. charges, alleging he was a “principal player” in front companies that helped Mahan Air evade sanctions.

“In particular, Mr. Sari is sought for extradition on the basis that he made misrepresentations to U.S. financial institutions to cause them to unwittingly conduct international U.S. dollar transfers on behalf of Mahan Air,” according to the B.C. Supreme Court.

His extradition hearing is scheduled to begin in B.C. Supreme Court on April 14.

The case, which has escaped public attention until now, is one of several before Canada’s courts that involve allegations of evading sanctions on the Iranian regime.

“Mr. Sari is being afforded a fair process before the British Columbia Supreme Court in accordance with extradition law and our treaty with the United States,” Department of Justice spokesperson Ian McLeod said.

Industry:
Aviation Industry

Country:
United Arab Emirates

Reason for the color:
» Dubai man arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions;


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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.