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:
Operational commander of Iran’s Revolutionary Guards;

General Abbas Nilforushan told Tasnim news website affiliated with the Islamic Revolution Guard Corps (IRGC) that “there is no American today who is not ashamed of the way US forces escaped from Afghanistan after occupying the country for 20 years.”. Nilforushan emphasized that geopolitical conditions in the region are changing in favor of the Islamic Republic and its allies, which will lead to a complete pullout of the United States from its current bases. He also claimed that Israel is on the verge of collapse under the pressure of Iran and its allies;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Abas Nilforushan

Country:
Iran

Reason for the color:
» Iran general says US better leave region before being expelled;


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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.