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:
OFAC is designating Evin Prison pursuant to Executive Order (E.O.) 13553 for being a person acting on behalf of the Government of Iran (including members of paramilitary organizations) who is responsible for or complicit in, or responsible for ordering, controlling, or otherwise directing, the commission of serious human rights abuses against persons in Iran or Iranian citizens or residents, or the family members of the foregoing;

Prisoners held at Evin Prison are subject to brutal tactics inflicted by prison authorities, including sexual assaults, physical assaults, and electric shock. Iran’s Ministry of Intelligence and Security (MOIS) and Islamic Revolutionary Guard Corps (IRGC) maintain permanent wards in Evin Prison where they hold political prisoners. And while senior regime officials regularly downplay the torture and abuse that occurs in Evin Prison, the abuse of prisoners, including political prisoners, continues once sham inspections into the prison conditions end;

Iran’s MOIS was designated pursuant to E.O. 13553 on February 16, 2012 for committing serious human rights abuses in Iran. The IRGC was designated pursuant to Executive Order 13553 on June 9, 2011 for committing serious human rights abuses in Iran;

Under the Islamic Republic, the prison population was again expanded to 15,000 inmates. According to scholar Ervand Abrahamian: “In theory, Evin was a detention center for those awaiting trial”, after which the prisoners would be transferred to another prison, either Qezel Hesar or Gohardasht Prison;

“In reality, Evin served as a regular prison as many waited years before being brought to trial”. Prominent prisoners often served their entire sentences in Evin. Executions took place at Evin.

Following the Islamic Revolution, Mohammad Kachouyi was made warden of Evin. After his assassination in June 1981, Asadollah Lajevardi, the chief prosecutor of Tehran, served as warden until 1985.

In 1998, the People’s Mujahedin of Iran assassinated Lajevardi.

Photography in front of and around the prison is illegal;

Established:
1972

Involved In:
Human Rights Violations

Country:
Iran

Address:
Tehran, Iran

Managed by:
Judicial system of Iran

Reason for the color:
» Added on May 30, 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

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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.