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:
Charged with financing terrorism and money laundering through a nominally nongovernmental organization he operate;

Leader of the Qur’an Foundation of Kosovo;

Laundering nearly $1 million in 2014 and 2015;

Funding Terrorist Organizations;

Spreading Tehran propaganda in Kosovo;

Oversees the activities of four other Shi’ite religious organizations suspected of having links to Tehran;

Country:
Iran

Operating in:
Kosovo

Iran-Related Activity, since:
2002

Reason for the color:
» Charged with financing terrorism and money laundering through a nominally nongovernmental organization he operate;
» Leader of the Qur’an Foundation of Kosovo;
» Laundering nearly $1 million in 2014 and 2015;
» Funding Terrorist Organizations;
» Spreading Tehran propaganda in Kosovo;
» Oversees the activities of four other Shi’ite religious organizations suspected of having links to Tehran;


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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.