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

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Responsible for the selection and construction of strategic facilities, according to the European Union, including “the uranium enrichment site at Fordow (Qom)”;

Chairman is Brigadier General Gholam-Reza Jalali, formerly of the Islamic Revolutionary Guard Corps (IRGC);

IRGC-Controlled Khatam Al-Anbiya involved in projects for the Passive Defense Organization (PDO);

Also Known As:
Permanent Committee for Passive Defense
Passive Defence Organization

Involved In:
Nuclear Weapon Program
Missile Weapon Program


Person of interests:
Brigadier General Gholam-Reza Jalali

Reason for the color:
» Added on consolidated list of financial sanctions targets in the UK;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; According to the European Union, is a department of Kalaye Electric Company, and “was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).”

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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.