Risk Level:
unknown %

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

Info:
On July 29, 2010, sentenced to four years and three months in prison after being found guilty in the Ontario Court of Justice on July 6, 2010 of attempting to export nuclear-related dual-use items to Iran without the required permits, in violation of Canada’s Customs Act, United Nations Act, Export and Import Permits Act, and Nuclear Safety and Control Act;

Also Known As:
Navid Yadegari
David Yadegari

Involved In::
Nuclear Weapon Program

Country:
Canada

Address:
Toronto, Ontario, Canada
18 Abitibi Ave, Toronto, ON
Unit 1, 18 Abitibi Ave, Toronto, Ontario, M2M 2V1

Phone:
(416) 222-4438

E-Mail:
nyadegar@ryerson.ca

Reason for the color:
» On July 29, 2010, sentenced to four years and three months in prison after being found guilty in the Ontario Court of Justice on July 6, 2010 of attempting to export nuclear-related dual-use items to Iran without the required permits, in violation of Canada’s Customs Act, United Nations Act, Export and Import Permits Act, and Nuclear Safety and Control Act; Attempting to export nuclear-related dual-use items to Iran without the required permits;;


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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.