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:
Rahim Ahmadi, a senior Iranian official serving as the Director of Iran’s Shahid Bakeri Industries Group (SBIG) for his involvement in Iran’s ballistic missile program. SBIG was listed in the Annex to E.O. 13382 on June 28, 2005, and is responsible for Iran’s solid-fueled ballistic missile program. Ahmadi was designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, SBIG. Ahmadi coordinates SBIG’s ballistic missile flight tests with Iran’s Aerospace Industries Organization (AIO). The AIO was listed in the annex to E.O. 13382 on June 28, 2005, and is the Iranian organization responsible for ballistic missile research, development, and production activities and organization;

Also Known As:
Rahim Ahmad

Involved In:
Missile Weapon Program

Born:
September 7, 1956

Country:
Iran

Reason for the color:
» Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;


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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.