Brigadier General Mohammad Reza Zahedi

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:
Mohammad Reza Zahedi is an Iranian senior military officer in the Islamic Revolutionary Guard Corps. He previously commanded its Air Force and Ground Force and currently serves as is one of the top commanders of the Quds Force;

Has acted as a liaison to Hezbollah and Syrian intelligence services. Reportedly guaranteed weapons shipments to Hezbollah;

Connected to:
Military Weapon Program

Born:
1944

Country:
Esfahan, Iran

Address:
Beirut, Lebanon

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 August 3, 2010, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224, which targets terrorists and their supporters.
» Commander of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) in Lebanon; identified as a “key person” of the IRGC in an annex to U.N. Security Council resolution 1747 of March 24, 2007; with some exceptions, the designation requires states to freeze the financial assets on their territories which are owned or controlled by the listed person, by his agents, or by entities he controls; the designation also requires states to ensure that funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed person;
» Listed by the European Union on March 23, 2012 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;


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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.