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:
OFAC is designating Vahid Haghanian who has been referred to as the Supreme Leader’s right hand. A former military commander, Vahid Haghanian is acting as an executive deputy for the Supreme Leader and usually accompanies the Supreme Leader on social engagements.

Vahid Haqqani, is a former military commander who has been active in the special affairs of the office of Seyed Ali Khamenei in recent years. He is said to have been the driver of Mr. Jasbi’s early revolution. Opposition sites in the Islamic Republic of Iran refer to Vahid Haqqani as the “right-hand man and steward” of Seyyed Ali Khamenei. He is the Executive Vice President of the BIT. “Vahid Haqqani” is the Executive Vice President of the Leader’s Office, who as a very influential and powerful figure, is responsible for communicating the decisions and points of view of Ali Khamenei to various political, security and military institutions and for coordinating them;

The only almost confirmed information about Vahid Haqqani’s past is that it has an Isfahan origin. He now lives next door to the wall of Mohammad Mohammadi Reichari and Mohammad Mohammadi Golpayegani. He is one of the few Revolutionary Guards to command a post shortly after joining the Revolutionary Guard Corps, because he was commander of the Revolutionary Guards’ security patrols in Tehran in 2008, known as the Sariullah patrol. The command of the patrol of Sorallah in those years was in the vicinity of the Saad Abad palace in the Imam Ali garrison, and another interesting point was that Wahid was among the many people who jokingly called it the garrison’s estate, as the garrison had been in the midst of several Revolutionary Guards for years. Although he had a very important mission in Tehran, he was also present on the battlefields and was severely injured in the abdomen and leg in Operation Jerusalem during the year, the effects of which are still evident while walking;

Also Known As:
Vahid Haqqani
Sardar Vahid
Mr. Vahid

Country:
Iran

Address:
Tehran

Born:
1961

Nationality:
Iran

Reason for the color:
» Vahid Haghanian is being designated for having acted or purported to act for or on behalf of, directly or indirectly, the Supreme Leader of Iran;


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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.