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:
Sazgar is the Managing Director of the Atomic Energy Organization of Iran entity responsible for the industrial-scale production of uranium enrichment gas centrifuge machines;

In 2019, Sazgar managed and supervised the installation of centrifuges at Iran’s Fordow Fuel Enrichment plant. Through these activities, Sazgar has contributed to Iran’s continued provocative and destabilizing expansion of its nuclear capabilities;

The Atomic Energy Organization of Iran (AEOI) is the main official body responsible for implementing regulations and operating nuclear energy installations in Iran;

Also Known As:
Sazgar

Born:
16 Apr 1979

Country:
Iran

Address:
Babol, Iran

Nationality:
Iranian

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on May 28, 2020 pursuant to Executive Order 13382 for engaging or attempting to engage in activities that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction;


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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.