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:
General Mazaher Majidi, the IRGC commander in Hamedan Province, said that Iran carried out retaliatory acts against Israeli targets, in an interview that aired on Hamedan TV (Iran) on May 7, 2021. He claimed that Iran was behind an explosion in an Israeli weapons factory and an attack on its atomic facilities that took place in April 2021, as well as an incident in the Haifa oil refineries. General Majidi said: “We did it, and it was according to a plan.” He also said that Iran has dozens of forces modeled after Hizbullah in Lebanon that are ready to carry out military operations in Syria, Iraq, Yemen, Afghanistan, and Pakistan;

Mazaher Majidi: “There was a time when we used to boast that we had Hizbullah of Lebanon in the region. Today, we have dozens of cohesive forces that are ready to carry out military operations and are acting like Hizbullah: In Syria, in Iraq, in Yemen, in Afghanistan, and even in Pakistan. The ground is being prepared. Maybe we, in Iran, do not pay much attention to everything that has happened, but the people whose command centers are active and monitor the region have noticed this tendency. The Israelis have carried out recent operations thinking that no one can do anything within Israel, but two weeks ago very significant things happened in Israel. The first place that it happened was in their weapons factory. As an excuse, they say that they were performing a military experiment. So we did it, and it was according to a plan… They thought that it was just a one-time thing. They didn’t think that something else was coming, so they gave a pretext and tried to cover it up. The second incident took place in their atomic facilities a day or two later. Then, the Israelis realized that this was something out of the ordinary;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Iran

Reason for the color:
» IRGC General says Iran carried out attacks against Israeli weapon factory – Video;


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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.