Hojatollah Khodaei Souri

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:
On August 21, the U.S. Department of State announced visa restrictions on Hojatollah Khodaei Souri for his involvement in gross violations of human rights on behalf of the Iranian regime, the world’s leading state sponsor of terrorism;

Department of State publicly designated Hojatollah Khodaei Souri, the director of Iran’s notorious Evin Prison, under 7031(c), rendering him ineligible for entry into the United States. Souri oversaw an institution synonymous with torture and other cruel, inhuman, or degrading treatment or punishment;

Hojatollah Khodaei Souri, director of Iran’s notorious Evin prison, where political prisoners are subjected to cruel and prolonged torture, including rape, beatings, and lack of medical care; and where foreigners are held hostage by the regime in order to elicit concessions from their home governments;

Involved In:
Iranian Diplomat

Also Known As:
Hojatolah Khodaei Souri

Country:
Iran

Address:
Tehran, Iran

Reason for the color:
» Designations of Iranian Human Rights Violators – August 25, 2020;


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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.