Office of the Supreme Leader

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 House of Leadership – official name: Office of the Supreme Leader of Iran is the official residence, bureaucratic office and principal workplace of the Supreme Leader of Iran since 1989;

Its structure is a mixture of traditional Beit (religious office of Marja’) and modern bureaucracy;

The institution is located in central Tehran and is run by Mohammad Mohammadi Golpayegani;

On June 24, 2019, U.S. President Donald Trump signed Executive Order 13876, in which the assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman;

Foreign financial institution that knowingly facilitates a significant financial transaction for entities designated under this Executive Order could be cut off from the U.S. financial system. All property and interests in property of these individuals that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC;

Also Known As:
Office of the Supreme Leader of Iran
Supreme Leader’s Office
Daftar-e Magham-e Moazzam-e Rahbari

Established:
July 1989

Country:
Iran

Address:
Tehran, Iran

Website:
www.leader.ir

Person of Interests:
Mohammad Mohammadi Golpayegani, Chief of Staff
Vahid Haghanian, Chief Personal Aide and Deputy Chief of Staff
Asghar Mirhejazi, Chief of Security Office
Mohammad Shirazi, Chief of Military Office

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 24, 2019 pursuant to Executive Order 13876;


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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.