Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Reportedly assisted Mr. Eddie Johansson in the fall 2002 purchase from a German company, Behlke Electronic GmbH, of 44 high-voltage switches, allegedly destined for Iran, that can be used to trigger a nuclear explosion;

Assisted in buying high-voltage switches for Iran, that can be used to trigger a nuclear explosion

Reportedly placed the order under the name of her company, CTC Offices Services, which had no staff and lacked any assets;

Reportedly submitted the payment for the switches from her bank account to Behlke Electronic’s bank account;

In November 2002, was reportedly questioned by German police the day after receiving the switches, and remained in Germany;

The switches were reportedly seized by German customs agents in Hack’s home;

Also Known As:
Hack, Eva-Marie

Involved In:
Nuclear Weapon Program

Country:
Germany

Reason for the color:
» Reportedly assisted Mr. Eddie Johansson in the fall 2002 purchase from a German company, Behlke Electronic GmbH, of 44 high-voltage switches, allegedly destined for Iran, and that can be used to trigger a nuclear explosion;


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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.