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:
Fashafouyeh Prison is a detention centre designated originally to detain offenders of drug-related crimes, recently also holding political prisoners and, in some cases, forcing them to share cells with drug addicts. The living and hygienic conditions are very poor, lacking basic needs like clean drinking water;

During the November 2019 protests, several protesters were detained in Fashafouyeh Prison, including minors. Reports indicate that November 2019 protesters were subjected to torture and inhumane treatment at Fashafouyeh Prison, e.g. by deliberately wounding them with boiling water and through denial of medical treatment. According to an Amnesty International report on the crackdown of the November 2019 protests, children as young as 15 have been detained alongside adults in Fashafouyeh Prison. Three November 2019 protesters who are currently being held in Fashafouyeh Prison were sentenced to death by a court in Tehran;

Also Known As:
Greater Tehran Central Penitentiary
Hasanabad-e Qom Prison
Greater Tehran Prison

Involved In:
Human Rights Abuse

Country:
Iran

Address:
Tehran Province, Hasanabad, Bijin Industrial Zone, Tehran, Qom Old Road (Iran)

Phone:
+98 21 5625 8050

Reason for the color:
» The European Union has imposed sanctions on eight Iranian militia commanders and police chiefs, including the head of the elite Revolutionary Guards, over a deadly crackdown in November 2019;


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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.