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

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Seyed Parviz Fattah is an Iranian conservative politician, former member of Revolutionary Guard and former minister of energy in Mahmoud Ahmadinejad’s first cabinet from 2005 to 2009. He is currently head of Imam Khomeini Relief Foundation;

Fattah was appointed energy minister in 2005 and approved by the Majlis with 194 votes in favor. He was in office until 2009. Then he became the executive director of the foundation, Bonyad Taavon Sepah, which is the IRGC’s cooperative foundation. He was also named deputy commander of the IRGC’s construction body, Khatam ol Anbia;

The US Treasury Department put sanctions on Fattah in December 2010 due to his activities in the Bonyad Taavon Sepah that provides services to the IRGC;

Also Known As:
Parviz Fattah

Involved In:
Military Weapon Program
Missile Weapon Program



» Bonyad Taavon Sepah – Report;

Reason for the color:
» Treasury Designates Iranian Entities Tied to the IRGC and IRISL;
» Listed by the European Union on July 26, 2010 as an individual linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed individual, and prevent funds or economic resources from being made available to him; deputy commander of Khatam al Anbiya;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.