Hamid Reza Lashgarian

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:
Cell called Intelligence Team 13 it is a sub-group within the IRGC Shahid Kaveh unit, under an individual named as Hamid Reza Lashgarian;

Classified documents, from Iran, reveal secret research into how a cyber attack could be used to sink a cargo ship or blow up a fuel pump at a petrol station. The internal files, obtained by Sky News, also include information on satellite communication devices used by the global shipping industry as well as a computer-based system that controls things like lights, heating and ventilation in smart buildings across the world. The papers appear to reveal a particular interest in researching companies and activities in western countries, including the UK, France and the United States. A security source with knowledge of the 57-page bundle of five research reports said it was compiled by a secret, offensive cyber unit called Shahid Kaveh, which is part of Iran’s elite Islamic Revolutionary Guard Corps’ (IRGC) cyber command;

The source said he believed the work is evidence of efforts by Iran to collect intelligence on civilian infrastructure that could be used to identify targets for future cyber attacks;

Also Known As:
Amir Lashgarian

Country:
Iran

Reason for the color:
» Iran’s secret cyber files on how cargo ships and petrol stations could be attacked;


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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.