[+] Connected with:

. . . . . . . .

[+] Involved in:

At this moment there is no entities for this criteria

Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
An engineer involved in the production of ammonium uranyl carbonate (AUC) and the management of the Natanz Enrichment Complex;

Recognized on August 27, 2006 by Iranian President Mahmoud Ahmadinejad for his roles in the AUC production process and in the management of and engineering design for the enrichment complex at Natanz;

Also Known As:
Mohammad Fedai Ashiani
Mohammad Fada’i Ashtiani

Involved in:
Nuclear Weapon Program

Country:
Iran

Reason for the color:
» Listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, as a person linked to Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems;
» Removed from the U.N. list in January 2016 by U.N. Security Council resolution 2231
» Listed by the European Union on April 23, 2007, as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems ;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;


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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.