Risk Level:
unknown %

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

Info:
28-year-old naturalized U.S. citizen resident in Taiwan;

Charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran, in violation of the Arms Export Control Act and the U.S. embargo against Iran;

Allegedly sought, throughout 2002, to purchase satellite images of Tehran, early warning radar equipment, state of the art night vision equipment and other military use technology for export to Iran through Taiwan and other locations;

Remains a fugitive in Taiwan;

Involved in:
Selling ammunitions and miltary equipment

Country:
Taiwan

Reason for the color:
» En-Wei Eric Purchased satellite images for Tehran, radar equipment, state of the art night vision equipment and other military use technology for export to Iran through Taiwan and other locations;
» Charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran, in violation of the Arms Export Control Act and the U.S. embargo against 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.