Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
On November 15, 2012 Arrested and charged for, Violating the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act (AECA) by exporting and attempting to export military and civilian aircraft parts from the United States to Iran;

On January 19, 2016, dismissed all charges against Goudarzi;

Also Known As:
Mikel Scofield
Saeed Ebrahimi
Richard Bocher
Mike Brown
Sebastian Wilson

Involved In:
Nuclear Weapon Program
Missile Weapon Program
Military Weapon Program

Reason for the color:
» January 19, 2016, dismissed all charges against Goudarzi;
» On November 15, 2012 Arrested and charged for, Violating the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act (AECA) by exporting and attempting to export military and civilian aircraft parts from the United States to Iran;


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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.