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:
The Islamic Jihad Movement in Palestine known in the West as simply Palestinian Islamic Jihad (PIJ), is a Palestinian Islamist terrorist organization formed in 1981 whose objective is the destruction of the State of Israel;

PIJ has been labelled a terrorist organisation by the United States, the European Union, the United Kingdom, Japan, Canada, Australia, New Zealand and Israel;

Iran is a major financial supporter of the PIJ;
PIJ has seen its power steadily increase with the backing of funds from Iran;

The Islamic Jihad Movement has sent “its gratitude to the brothers in Hezbollah, the Islamic resistance in South Lebanon. Particularly Hassan Nasrallah, for their stance and support, be it financial, military or moral support”;

Ideology:
Palestinianism
Islamic nationalism
Islamism
Anti-Zionism

Established:
1987

Website:
www.saraya.ps

E-mail:
info@saraya.ps

People of Interest:
Fathi Shaqaqi (1981–1995)
Ramadan Shalah (1995–)
Abd Al Aziz Awda (1981–)

Reason for the color:
» Treasury Designates Charity Funneling Money to Palestinian Islamic Jihad;
» Designated as terrorist organization by Australia, Canada, the European Union, Japan, New Zealand, the United Kingdom and the United States;
» Iran is a major financial supporter of the PIJ;
» PIJ began its armed operations against Israel in 1984. In 1988, supported by 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.