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The Color Lists › Black List › Figures › Figures Medium Alert › Ahmad Tafazoly

Ahmad Tafazoly

ifmat-orange-figures

Managing Director of IRISL China Shipping Company

Country:

Iran  

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
Managing Director of IRISL China Shipping Company (also known as Santexlines, Santelines, Rice Shipping, and E-sail Shipping);

Also Known As:
Ahmad Tafazzoli
Ahmad Tafazoli

Involved In:
Missile Weapon program

Country:
Iran

Born:
27 May 1956

Reason for the color:
» Designated by the European Union (on December 1, 2011) for his role as Managing Director of IRISL China Shipping Company (also known as Santexlines, Santelines, Rice Shipping, and E-sail Shipping);
» Sanctions annulled by a judgment of the General Court of the European Union on December 12, 2013;
» Designated by the United States (on June 20,2011) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters;
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

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Connected with: [ +see all ]


  • Santex Lines Limited

  • Islamic Republic of Iran Shipping Lines (IRISL)

Entity Meta:


March 23, 2018

Shipping Industry

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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.

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