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:
President of the Setad Ejraie foundation – EIKO. According to the European Union, Setad Ejraie foundation is an investment fund linked to Supreme Leader Ali Khamenei;

EIKO is a business juggernaut under the direct supervision of Supreme Leader Ali Khamenei that has a stake in nearly every sector of the Iranian economy, including energy, telecommunications, and financial services. EIKO has systematically violated the rights of dissidents by confiscating land and property from opponents of the regime, including political opponents, religious minorities, and exiled Iranians, while, according to its leader Mohammad Mokhber, being tasked by the Supreme Leader to implement a “resistance economy.”. EIKO carries out many of its investments through the Tadbir Economic Development Group, a large organization that is one of EIKO’s main holding companies. Tadbir Economic Development Group has numerous subsidiaries, some of which are in the process of entering Iran’s stock exchange, with many held as subsidiaries of the Tadbir Energy Development Group Co. Entities owned or controlled, directly or indirectly, by Tadbir Energy Development Group Co. include Ghaed Bassir Petrochemical Products Company, Tadbir Drilling and Development Company, Persia Oil & Gas Industry Development Co., Pars Oil Company, Rey Niru Engineering Company, and Abadan Power Generation Company, all of which are in Iran’s energy or petrochemicals industries;

Member of the board of directors of Sina Bank;

Mohmmad Mokhber is being designated pursuant to E.O. 13876 for being a member of the board of directors or a senior executive officer of EIKO;

Sanctioned by the Australian government in August 2010 as an individual contributing to Iran’s proliferation activities, prohibiting Australian parties from conducting business with or transferring funds to him without prior approval;

Designated by the Japanese government in 2010 as an individual who could contribute to Iran’s nuclear activities, freezing his assets and imposing a travel ban;

Involved In:
Military Weapon Program

Born:
01 Sep 1955

Country:
Iran

Address:
4th Floor, No 39 Ghandi Street, Tehran, Iran, 1517883115

POB:
Dezful, Iran

Nationality:
Iranian

Passport:
A21445778 (Iran) issued 12 Jul 2011 expires 11 Jul 2016
U36089492 (Iran) expires 25 Dec 2020

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 January 13, 2021 pursuant to Executive Order 13876 for being a member of the board of directors or a senior executive officer of EIKO;
» Listed by the European Union on July 26, 2010 as an individual linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed individual, and prevent funds or economic resources from being made available to him;


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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.