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

Ugandan security and intelligence services apprehended and later deported the Iranian national Salman Salehi Gheshmi on 1st of April 2021;

Mr.Gheshmi confessed that he had been sent by certain officers of the IRGC to undertake an operation in Uganda;

The Kampala Post has learnt that the sensitive mission seemed to involve compromising a joint Ugandan-Israeli operation. However, utilising its vast intelligence capabilities Uganda was able to quickly locate and apprehend Mr.Gheshmi;


Reason for the color:
» Uganda deports Iranian intelligence officer;

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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.