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:
Abdulwahab Hussain Ali Ahmed Ismail is the founder of the Al Wafa Islamic Organization in Bahrain;

Al-Wafaa has been designated a “terrorist group” by the Bahraini authorities;

Al-Wafa cell members had been working directly with the IRGC and their Lebanese proxy, Hezbollah, who provided them with financial support, training and technical support. The Khomeiniist regime has, for decades, worked to destabilize the governments of Persian Gulf countries via sectarianism. Though many Bahraini Shi’a have lived peacefully, Tehran has successfully recruited the firebrands among the community in order to cause instability and conflict;

– (Iran’s terror export threat to Bahrain, Gulf – January 23, 2017) – “Following this, came the recent Hezbollah activity in Bahrain. A terror cell was broken up in 2016, when two brothers, who were said to have been members of the outlawed Al Wafa Islamic Movement, were liaising with leaders of the Iranian Revolutionary Guard and Hezbollah, who provided them with $30,000 a month, to aid them in setting up a new Iranian-backed terror group named Al Basta (The Gathering), to coordinate attacks to topple the Bahrain government. One of the brothers, told how they had been in touch with members of the terror group that carried out a fatal bombing in July 2015, which killed two policemen and injured six others, in the Shi’ite village of Sitra. He went on to explain how his other brother had travelled to Iran, staying for two years, and had become a go-between for Al Wafa in Bahrain and the Iranian regime, feeding intelligence to the IRGC about the current situation in Bahrain”;

Also Known As:
Al-Wafa
Al-Wafa’a Islamic Party
Al-Wafa’a Islamic Party Bahrain
Al-Wafa Bahrain
Al Wafa Islamic Organization
Al Wafa Islamic Movement

Country:
Bahrain

Person of interests:
Abdulwahab Hussain Ali Ahmed Ismail

Reason for the color:
» Bahraini court sentences 19 IRGC agents;


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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.