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

Sahebali Moulaei, the managing director of an Iranian procurement company received order for aircraft parts of United States origin for Iran Aircraft Manufacturing Industries;

According to the indictment, Sahebali Moulaei, 56, Mohsen Faghihi, 54, Arnold Kaunang, 26, and Alfrets Kaunang, 55, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC). The indictment also charges the four men with smuggling goods from the United States to Iran;

“As the true end-user of this dual-use U.S. technology, Iran’s Ministry of Defense and Armed Forces Logistics sought to undermine the national security of the United States by furthering their military and civilian capabilities,” said Raymond Duda, Special Agent in Charge of the FBI’s Seattle Field Office. “The indictment of these four individuals highlights the FBI’s efforts to identify and neutralize blatant attempts to circumvent U.S. sanctions against Iran at all stages of the procurement process.”;

According to the indictment, since August 2015, in order to evade United States sanctions against Iran, the defendants used third countries and front companies to hide the true end user of their purchases of aircraft parts from United States companies. Faghihi, a procurement agent for Iran Aircraft Manufacturing Industries Company, sent purchase orders for aircraft parts of United States origin to Moulaei, the managing director of an Iranian procurement company;

Moulaei solicited the Kaunangs, located in Indonesia, to supply the parts. Alfrets and Arnold Kaunang, a father-son duo who own an Indonesian company that supplies aircraft parts, then placed orders from Indonesia with numerous United States companies for aircraft parts and other goods that neither Faghihi nor Moulaei could have purchased directly. Upon receipt in Indonesia of the aircraft parts from United States companies, the Kaunangs then would arrange for the transshipment of the items to Moulaei in Iran. Moulaei would pay the Kaunangs from a company of his located in Malaysia, and then bill Faghihi in Iran;

Aviation Industry



Reason for the color:
» Four Foreign Nationals Charged with Iran Sanctions Violations – August 28, 2020

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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.