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:
Major General Hassan Shateri — who Iran said was “martyred by the agents” of Israel while en-route from Beirut to Damascus in February 2013 — is listed as one of the three owners of Cleany & Co. SARL in Lebanon’s online corporate register;

The firm — co-founded by Shateri in November 2011 — is registered to provide cleaning, maintenance, and repair services for houses and offices. Cleany & Co. SARL, which has no public footprint, was registered to an address in Sad el-Bauchrieh, an eastern suburb of Beirut where Hezbollah has no political or security presence;

Cleany & Co. SARL’s stated line of business and location appears anomalous to Shateri’s mission in Lebanon, where he “led the Iranian-financed reconstruction projects in the south” of the Mediterranean country, according to Press TV;

Lebanese corporate records reveal that Cleany & Co. SARL is connected to Hezbollah’s commercial activities. One of the co-owners of the company, Mohammad Haydar Qanso, also holds shares in Arch Consulting, a south Beirut-based engineering and architecture firm;

Arch Consulting was part of Hezbollah’s Jihad al-Bina construction institution until it spun off as an independent company after 2005. The company’s general manager and majority shareholder, Walid Jaber, had served as the head of Jihad al-Bina’s Beirut reconstruction efforts following the 2006 July War;

Jaber eulogized Shateri in his official biography, saying the Iranian general exemplified high standards of engineering as well as piousness. Shateri’s biography provides insights into his work in Lebanon, although it offers no clues what role Cleany & Co. SARL would have played in his activities;

Also Known As:
Cleany & Co. SARL

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Lebanon

Address:
Sad el-Bauchrieh, Beirut

Person of interests:
Major General Hassan Shateri
Mohammad Haydar Qanso

Reason for the color:
» Assassinated IRGC General’s Mystery Company Outside Beirut;


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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.