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:
Habil Darvish is the Managing Director of the LEF Cooperative Foundation and Deputy of Engineering of the LEF;

The LEF Cooperative Foundation is an economic collaborative controlled by the LEF that is active in Iran’s energy, construction, services, technology, and banking industries. It reportedly sold oil worth $180 million, profits of which were not repatriated to the government. The majority of the aforementioned LEF senior officials, including Ayoub Soleimani, Mohsen Fathi Zadeh, Yahya Mahmoodzadeh, Hamidraza Ashraq and Mohammad Ali Noorinajad, are, or have been, members of the board of the LEF Cooperative Foundation. The LEF Cooperative Foundation is being designated today pursuant to E.O. 13553 for being owned or controlled by, directly or indirectly, the LEF;

The LEF has played a key role in government crackdowns on protesters, and operates detention centers associated with physical and psychological abuses. The LEF has begun to crack down on Afghan migrants in Iran, sending them to deportation centers where the IRGC has reportedly coerced many into fighting for Iranian militias in Syria. In May 2020, the LEF was implicated in the torture and drowning of Afghan nationals attempting to cross into Iran;

“The Iranian regime violently suppresses dissent of the Iranian people, including peaceful protests, through physical and psychological abuse,” said Treasury Secretary Steven T. Mnuchin. “The United States will continue to hold accountable Iranian officials and institutions that oppress and abuse their own people.”;

Also Known As:
Habil Darvish

Born:
1952

Country:
Iran

Address:
Para Qeshlaq, Parsabad-Moghan, 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 20, 2020 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, LEF Cooperative Foundation;


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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.