Seyed Reza Mousavi Azami

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:
Seyed Reza Mousavi Azami (Azami) commands a brigade of the LEF Special Units;

The Special Units of Iran’s Law Enforcement Forces (LEF Special Units) are the dedicated crowd control and protest suppression unit of Iran’s LEF, one of the Government of Iran’s main security apparatuses that played a key role in the crackdown on protesters in the aftermath of the disputed Iranian presidential election in 2009. Serious human rights abuses against prisoners detained in the post-election protests also occurred at a detention facility run by the LEF;

Seyed Reza Mousavi Azami is being designated pursuant to E.O. 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the LEF Special Units;

Involved In:
Human Rights Abuses

Also Known As:
Seyyed Reza Mousavi Azami

Country:
Iran

Nationality:
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 December 7, 2021 pursuant to Executive Order 13553 for having acted or purported to act for or on behalf of, directly or indirectly, the LEF Special Units;


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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.