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

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Zahedan Prison, located in the Sistan and Baluchistan province in southeast Iran, reportedly holds several political prisoners who belong to the Baluch ethnic minority group. According to public reports, on January 3, 2021, Baluch prisoner Hassan Dehvari was executed in Zahedan Prison. Dehvari was sentenced to death for “armed rebellion against the Islamic Rule.” His sentence was escalated to execution after he engaged in several acts of peaceful protests, such as signing statements condemning executions of Sunni prisoners and condemning the mistreatment of fellow prisoners in Zahedan Prison. Dehvari addressed an open letter to UN experts protesting his death sentence and requesting help. According to Dehvari’s lawyer, his execution was carried out despite a request for retrial pending with the Supreme Court. Dehvari’s execution was likely in retaliation for seeking to exercise his right to freedom of expression. According to human rights groups, IRGC officers arrested another Baluch prisoner, Hamid Reza Koukhan, on August 27, 2020 for reportedly “writing slogans, disrupting national security, and insulting the leadership of Qassem Soleimani” during a protest and sent him to Zahedan Prison in October 2020. Zahedan Prison is responsible for the flagrant denial of the right to liberty of Koukhan for seeking to exercise his right to freedom of expression and his right of peaceful assembly;

Involved In:
Human Rights Abuses


Zahedan – the end of Moallem Boulevard, in front of Moallem 33, Sistan and Baluchistan, 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

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.