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:
A 58-year-old academic who runs the well-funded research and development arm of the Turkish government agency that is tasked with boosting the country’s defense industry has worked with Islamic Revolutionary Guard Corps (IRGC) Quds Force cells in Turkey, a Nordic Monitor investigation has found;

Ata Şenlikci, the head of the research, development and technology department at the Turkish Presidency of the Defense Industry (SSB) — a top government body that decides on the procurement of military equipment and helps develop defense industry infrastructure — was believed to be operating within a Quds Force network according to investigators who named him as a suspect in a counterterrorism investigation;

The investigation uncovered that Şenlikci had been associated with known Quds operatives who had served time in the past on terrorism convictions. According to a wiretap record dated April 2, 2012, Şenlikci spoke to a man named Abdülhamit Çelik, who was convicted of killing two opponents of the Iran regime in Turkey in 1996 on behalf of the Quds Force and sentenced to 12 years, six months in prison. Çelik was released in 2004 following the passage of an amnesty bill pushed by the government of then-Prime Minister Recep Tayyip Erdoğan. He had laid low for a while until he was reactivated by the Quds Force to run a new set of schemes. The two men were discussing a pricing issue involving an unspecified business deal. Çelik was also a suspect in the Quds Force investigation;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Turkey

Reason for the color:
» IRGC Quds Force asset runs research arm of Turkey’s top defense industry agency;


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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.