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:
IRGC Brigadier General Abdollah Mehrabi (Mehrabi), as chief of the IRGC ASF Research and Self-Sufficiency Jihad Organization (SSJO), has procured UAV engines for the organization from Oje Parvaz Mado Nafar Company (Mado Company), an entity he co-owns and for which he has served as chairman. Mado Company and its managing director Yousef Aboutalebi (Aboutalebi) have procured UAV engines for the IRGC Navy and entities supporting weapons development for the Iranian military, including Iran’s Qods Aviation Industries (QAI) and Aircraft Manufacturing Industries (HESA), which is a U.S.-sanctioned company that has provided UAVs to the IRGC.

The IRGC ASF SSJO was designated pursuant to E.O. 13382 on July 18, 2017 for being involved in Iranian ballistic missile research and flight test launches. The IRGC-operated QAI was designated pursuant to E.O. 13382 on December 12, 2013, while HESA was designated pursuant to E.O. 13382 on September 17, 2008. QAI has funded IRGC-related projects and contracts with Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) for aviation and air defense research. The European Union listed QAI as an entity linked to Iran’s proliferation-sensitive nuclear activities or development of nuclear weapon delivery systems in March 2012. HESA conducts research on, development of, production of, and flight operations for UAVs in Iran, and the IRGC utilizes UAVs manufactured by HESA.

Mehrabi is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the IRGC ASF SSJO. Aboutalebi and Mado Company are being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, the IRGC.

Involved In:
Missile Weapon Program

Also Known As:
IRGC Brigadier General Abdollah Mehrabi

Born:
22 Dec 1961

Country:
Iran

National ID No.:
1229632603 (Iran)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 29, 2021 pursuant to Executive Order 13382 for acting or purporting to act for or on behalf of, directly or indirectly, the IRGC ASF SSJO;


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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.