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 Pakpour is a Brigadier-General and Commander of the Islamic Revolutionary Guard Corps Ground Forces since 2009;

Mohammad Pakpour was involved with the IRGC at the beginning of the Islamic Revolution in Kurdistan and was a veteran of the 8-year long Iran–Iraq War. His responsibilities include five years of Army Operations Command, commander of the 8th Najaf Division, commander of 31st Ashura Division of Command chief Army’s Northern Command headquarters;

During a maneuver in Iran, he asserted that the IRGC wants to promote the security of the region and the abilities of armed forces and to demonstrate new tactics in military operations. He expressed that drones like Hemaseh help to keep the Islamic Revolutionary Guard Corps on their toes and shows the consistency and preparedness of the force;

(06/24/2019) – OFAC is designating pursuant to E.O. 13224 Mohammad Pakpour, commander of the IRGC’s Ground Forces, for acting for or on behalf of the IRGC. Under Pakpour’s command, the IRGC Ground Forces have deployed to fight in Syria in support of the IRGC-Qods Force (IRGC-QF) and the brutal Assad regime. In 2017, Pakpour said that the IRGC Ground Forces were in Syria to help the IRGC-QF;

Also Known As:
Mohammad Pakpour
Brigadier General Mohammad Pakpour
BrigGen Mohammad Pakpur

Involved In:
Military Weapon Program
Nuclear Weapon Program
Missile Weapon Program

Born:
1961

Country:
Iran

Address:
Tehran

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 June 24, 2019 pursuant to Executive Order E.O. 13224 for acting for or on behalf of the IRGC;
» On 24/10/2016 added on consolidated list of financial sanctions targes in the UK;
» Listed by the European Union on July 26, 2010 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed person, and prevent funds or economic resources from being made available to him;


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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.