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:
The Department of State sanctioned IRGC Brigadier General Heidar Abbaszadeh under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 for their involvement, by operation of command responsibility, in gross violations of human rights, namely the flagrant denial of the right to life;

Reza Papi was involved in the killing of nearly 150 individuals in the city of Mahshahr as part of the Iranian regime’s crackdown on the November 2019 protests. Reza Papi and his immediate family members are ineligible for entry into the United States.

The Iranian regime killed as many as 148 Iranian civilians in Mahshahr, while imposing digital darkness to hide evidence of their savage crackdown on last November’s protests in that city. Both protesters and bystanders were targeted by snipers on rooftops, tracked down and surrounded by armored vehicles, and sprayed with machine-gun fire. When protesters sought refuge in nearby marshlands, regime forces set fire to the area and then shot those trying to escape. When families tried to recover the remains of their loved ones, Iranian authorities charged them hundreds of dollars for each bullet that had pierced their bodies;

Also Known As:
Brigadier General Reza Papi

Country:
Iran

Address:
Khuzestan Province, Iran

Nationality:
Iranian

Reason for the color:
» The Department of State sanctioned IRGC Brigadier General Heidar Abbaszadeh under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020 for their involvement, by operation of command responsibility, in gross violations of human rights, namely the flagrant denial of the right to life – November 18, 2020;


You May Be Interested

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)
 
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.