Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
Salehi Amiri was directly involved in the torture and murder of political prisoners and dissidents in the 1980s;

Iran’s National Olympic Committee Seyed Reza Salehi Amiri, had committed enormous crimes against the people and dissidents as a high-ranking manager of the Ministry of Intelligence and Security (MOIS). Salehi Amiri is also one of the closest figures to the “moderate” President Hassan Rouhani;

Reza Salehi Amiri is an Iranian politician and former intelligence officer who is President of National Olympic Committee of the Islamic Republic of Iran as of 2018. He was a deputy to Mayor of Tehran and was also Minister of Culture and Islamic Guidance and President of National Library of Iran. He was previously served as acting Minister of Youth Affairs and Sports from August to October 2013. On 23 October 2016, Salehi Amiri was nominated by President Hassan Rouhani as Minister of Culture and Islamic Guidance, needing parliament’s approval;

On August 15, 2013, questions were raised about Salehi Amiri’s history when Rouhani nominated him as the Minister of Sports and Youths. During the Parliament (Majlis) session for a vote of confidence, MPs challenged his baseless plans and remarks. “I saw nothing in your plans but general words. You know nothing about sports,” said then-MP Shahla Bayat;

Salehi Amiri is accused of several bribery files in the case of the Iran Insurance, which had been ignored despite numerous complaints so far. These above-mentioned facts prove that the chief of Iran’s Olympic Committee is an MOIS manager, interrogator, and murderer, rather than a sports expert, dissidents believe;

Also Known As:
Reza Salehi Amiri
Seyed Reza Salehi Amiri
Seyed Reza Fallah

Involved In:
Human Rights Abuse

Born:
28 June 1961

Country:
Iran

Address:
Tehran, Iran

Reason for the color:
» Who is Salehi Amiri – chief of Iran’s Olympic Committee;


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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.