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:
Isfahan Central Prison, also known as “Dastgerd Prison,” located in Isfahan city, is where, according to media reports, Mostafa Salehi, an electrical generator repairman, was executed on August 5, 2020 after taking part in streets protests in December 2017 and January 2018. According to Human Rights Watch, the prosecutor in Salehi’s case accused him of having contacts with foreign intelligence and having “organized the riots.” Salehi was convicted of murder for the killing of an IRGC officer during these protests but maintained his innocence and independent media reports suggest that the prosecution authorities failed to provide evidence of his guilt. Isfahan Central Prison is responsible for the flagrant denial of the right to life and liberty of Salehi for seeking to exercise his right to freedom of expression and his right of peaceful assembly;

Involved In:
Human Rights Abuses

Also Known As:
Dastgerd Prison
ESFAHAN PRISON

Country:
Iran

Address:
Isfahan City, Isfahan Province, Iran

Reason for the color:
» Listed by the Department of State and designated by OFAC on December 7, 2021 pursuant to Section 106 of CAATSA;


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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.