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:
Minister of Intelligence and Security – Cleric Esmail Khatib, worked at the IRGC’s Intelligence and Operations organization in the year 1980. He was the former director-general of Qom Province’s Intelligence Department, served as the head of Judiciary’s Security and Intelligence Department, and as Chief Security Director for Astan-e Quds Razavi under Raisi, and later a staff member at Khamenei’s Office;

Khatib’s ascendance at the Intelligence Ministry represents the emerging revolving door among Raisi’s presidency, the Office of the Supreme Leader, and the judiciary. Khatib was a student of leading ayatollahs, particularly Fazel Lankarani and Makarem Shirazi(link is external). Iranian media indicates he served as a member of the IRGC’s intelligence unit since 1980. This is an important credential as traditionally the Intelligence Ministry and the IRGC’s Intelligence Organization have competed. This could thus have implications for intra-intelligence community relations. Khatib also served in capacities in the Office of the Supreme Leader, as the director of the Protection and Information Center of the judiciary, and as head of Astan Quds Razavi’s Security Department. Thus, Raisi is once again employing his considerable judicial and foundational network in his new administration—with Khatib overlapping in experience with Raisi not only in the judiciary but also at Astan Quds Razavi;

Khatib’s career pattern is broadly consistent with his predecessors at the Intelligence Ministry—particularly service across the Iranian judiciary and intelligence communities. For example, Ghorbanali Dorri-Najafabadi and Gholam-Hossein Mohseni-Ejei served as intelligence minister before taking up senior posts in the judiciary. Khatib’s role in the Office of the Supreme Leader will also provide him with stature. His predecessor Mahmoud Alavi also served as Khamenei’s representative to Iran’s Army and head of its Ideological and Political Organization, but Khatib brings more heavyweight security credentials;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Seyed Esmail Khatib
Esmail Khatib
Seyyed Esmail Khatib

Country:
Iran

Address:
Tehran, Iran

Reason for the color:
» Iran’s new government reads like a list of sanctioned persons;


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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.