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

Iran forms new IRGC-backed armed militia in Azerbaijan, called the Huseynyun;

According to reports, Iran has set “Huseyniyun” militants composed of Azeris religious students from Qom. In 2016, 14 among them were sent to take part in the Syria war. They are headed by “Ibrahim Bighli”, who want to fight “takfiris” stationed in Karabakh;

This group, like all Tehran-backed militias, “reflects itself with an inspirable symbols of Iranian Revolutionary Guard.”;

The founder of the group named “Unification of Ibrahim Begli”, one of the most critics of the regime of Azerbaijani Ilham Aliyev;

There are no more details about the group structure, plans and leadership but because the group is an armed group, its presence poses long-term danger to the Republic of Azerbaijan;

Involved In:
Nuclear Weapon Program
Missile Weapon Program


Reason for the color:
» Iran forms new IRGC-backed armed militia in Azerbaijan;

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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.