Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;

According to the U.S. Treasury Department on 4/29/2014:
Anwar Kamal Nizami is a Dubai-based Pakistani financial facilitator for KASB International LLC and is being designated pursuant to E.O. 13645. In his role as a financial expert, he manages the banking relationships and overall finances of KASB International LLC, which is not only affiliated with Saeed Al Aqili and Al Aqili Group LLC, but also with Seyyedi and his Iranian oil evasion network. Nizami also works for Sima General Trading;

Born:
19 April 1980

Country:
Pakistan

Nationality:
Pakistani

Passport Number::
AE9855872

Reason for the color:
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» 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 4/29/2014 pursuant to Executive Order 13645 for providing support in connection with deceptive oil deals for 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.