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:
Ali Houdroge is one of the founders of the Islamic Center of Portland, a Shiite mosque in Beaverton, Oregon. Houdroge is a supporter of Iran’s Islamic Revolutionary Guard Corps (IRGC), which was recently declared a terrorist organization by the U.S. State Department;

In 2005, Houdroge’s center was the recipient of $450,000 from the Alavi Foundation, an Iranian regime front group in the U.S. Alavi was flagged for giving money from its rental properties to Bank Melli, which was sanctioned in 2007 for supporting Iran’s nuclear program, as reported by Clarion Project;

Country:
United States

Reason for the color:
» Islamic center of Portland founder is radical supporter of IRGC;


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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.