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:
OFAC designated Shahid Karimi Group, an SPND subordinate group that works on missile and explosives-related projects for SPND, and four associated individuals. Shahid Karimi Group has conducted weapons systems, materials, and explosion research on behalf of SPND;

OFAC designated Shahid Karimi Group pursuant to E.O. 13382 for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, SPND;

Iran’s Organization of Defensive Innovation and Research (SPND) has provided support to designated Iranian defense entities and whose key personnel played a central role in the Iranian regime’s past nuclear weapons effort and have supported the Iranian regime’s defense sector;

Mohammad Reza Mehdipur is head of Shahid Karimi Group, and has been involved in explosion and shock research conducted on behalf of SPND;

Akbar Motallebizadeh previously was head of Shahid Karimi Group, where he supervised SPND projects. Akbar Motallebizadeh also has served as an advisor to Mohsen Fakhrizadeh (Fakhrizadeh), the head of SPND. Fakhrizadeh was designated pursuant to E.O. 13382 on July 8, 2008;

Jalal Emami Gharah Hajjlu was a weapons systems researcher at Shahid Karimi Group. Jalal Emami Gharah Hajjlu also served as a senior expert and quality control manager for the Amad Plan;

Sa’id Borji is an explosives and metals expert for SPND’s Shahid Karimi Group who has assisted SPND’s efforts to procure equipment used for containing explosions;

OFAC designated Mohammad Reza Mehdipur pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Shahid Karimi Group. OFAC also designated Akbar Motallebizadeh, Jalal Emami Gharah Hajjlu, and Sa’id Borji pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Shahid Karimi Group;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Shahid Karimi

Country:
Iran

Address:
df, Shahid Karimi, Shahrara, Tehran, Iran

Person of interests:
Mohammad Reza Mehdipur
Akbar Motallebizadeh
Jalal Emami Gharah Hajjlu
Sa’id Borji

Reason for the color:
» U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort;


You May Be Interested

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)
 
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.