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:
A German-Iranian businessman convicted by the Higher Regional Court of Hamburg in 2013 for violating Germany’s Foreign Trade Act and War Weapons Control Act in connection with the export of valves to Iran. Received a four-year prison sentence and a fine of 250,000 Euros. In 2011, facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH in Halle, Germany, via Turkey, to Iran’s Modern Industries Technique Company (MITEC), which was responsible for the design, construction, and procurement for the IR-40 heavy water reactor at Arak. In 2010 and 2011, was reportedly involved in the export of hundreds of valves that were manufactured in India by Bell-o-Seal, and which met the material and design standards necessary for use in a heavy water reactor, to MITEC, via Turkey.

Acted as part of a procurement network for Iran’s nuclear program that was led by Hossein Tanideh and also included Kianzad Kazemi, Hamid Khouran, and Rudolf Mayer; father of Kianzad Kazemi; 71 years old as of November 2013.

Also Known As:
Gholamali Ka.

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Country:
Germany

Address:
Poppenbuettel, Hamburg, Germany

Reason for the color:
» Arrested and received a four-year prison sentence and a fine of 250,000 Euros;


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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.