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

Mahmud Bagheri Kazemabad is being designated pursuant to E.O. 13224 for acting for or on behalf of the IRGC Aerospace Forces Al- Ghadir Missile Command (ASF AGMC);

The IRGC AS AGMC is responsible for Iran’s deployed missile force;

Bagheri is the Commander of the IRGC ASF AGMC;

Mahmud Bagheri Kazemabad oversee the transfer of missile components and the deployment of ballistic missile specialists across the region in support of the IRGC’s activates;

Also Known As:
Bagheri, Mahmud Kazemabad;
Bagheri-Kazemabad, Mahmud;
Kazemabad, Mahmoud Bagheri;
Kzemabad, Mahmoud Bagheri;
Bagheri, Mahmoud;
Bagheri, Mahmud

Involved In:
Nuclear Weapon Program
Missile Weapon program


26 Jun 1965;

Place of Birth:
Meybod, Iran;


J32377129 (Iran) expires 31 Aug 2020;

National ID No.:
448947941 (Iran)

Reason for the color:
» Added on May 22, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties;

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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.