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:
Head of the Defence Industries Training and Research Institute;

Reportedly an engineer;

According to the National Council of Resistance of Iran (NCRI), a veteran member of the research directorate for the Revolutionary Guards (Iran Revolutionary Guard Corps (IRGC);

Reportedly headed the IRGC delegation in meetings with A.Q. Khan in Tehran in 1987;

Also Known As:
Eslami, Mohammad
Dr. Mohammad Eslami

Involved In:
Military Weapon Program
Missile Weapon Program

Country:
Iran

Reason for the color:
» Added On Consolidated List of Financial Sanctions Targets in the UK;
» Listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, as a person linked to Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the person, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the listed person in evading sanctions; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed person; the resolution calls on states to “exercise vigilance and restraint” in allowing the designated person to enter or to transit through their territories, and requires states to notify the Security Council if the person does so;


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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.