Risk Level:
unknown %

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

Info:
A German-Iranian businessman convicted and sentenced to 18 months probation 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. Acted as part of a procurement network for Iran’s nuclear program, which was led by Hossein Tanideh and also included Gholamali Kazemi, Kianzad Kazemi, and Rudolf Mayer. The network procured 1,163 valves from Germany and India and sent them, in 2010 and 2011, via Turkey, to Iran’s Modern Industries Technique Company (MITEC), which was responsible for the design and construction of, and procurement for, the IR-40 heavy water reactor at Arak;

Served as middleman for the initial contact between Mayer and the Kazemis;

Also Known As:
Hamid Kh.

Involved In:
Nuclear Weapon Program

Country:
Germany

Address:
Lower Saxony, Germany

Reason for the color:
» Arrested in 2013 for violating Germany’s Foreign Trade Act and War Weapons Control Act, sentenced to 18 months probation by the Higher Regional Court of Hamburg;


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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.