Mohammad Hussain Mehrchian

Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Mohammad Hussain Mehrchian is suspected of smuggling gold and cash to the Democratic People’s Republic of Korea (DPRK) via the United Arab Emirates, according to a recent UN report;

Two of the Iranian individuals named in the 2021 UN report, Mohammad Hussain Mehrchian and Mohsen Hussain Fahad, are both 25 percent shareholders of Seyed Salahuddin Behbahani & Partners Exchange Company. Based on records filed in Iran’s official gazette, the Behbahani exchange house is active in the buying and selling currencies for gold coins minted by the Central Bank of Iran;

Also Known As:
Mohamad Hussain Mehrchian


Tehran, Iran

Reason for the color:
» Tracking an Iran-DPRK gold smuggling scheme with public records;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.