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:
Mohammad Karami is a Brigadier General and commands the IRGC South-East Quds Operational Base in Zahedan in Sistan and Baluchistan Province. The Quds Base is officially tasked with ensuring security in Sistan-Baluchistan, including the Saravan border, between Sistan and Baluchistan and Pakistan. According to public reporting, Karami is responsible for the actions of IRGC officers stationed at the Shamsar Base, who according to Amnesty International on February 22, 2021 fired live ammunition at unarmed fuel porters who were seeking to exercise their freedom of expression;

Karami is being listed by the Department of State and designated by OFAC pursuant to Section 106 of CAATSA;

Involved In:
Human Rights Abuses

Positions:
Commander of Amir-al-Momenin University Complex of the IRGC Ground Force, Isfahan (2016 – 2019)
Commander of Quds Headquarters, South East of Iran (Feb 2019 – present)

Violations:
Killing fuel couriers (Sookhbars) (23 February 2021)

Born:
1960

Country:
Iran

POB:
Urmia, Iran

Nationality:
Iran

Reason for the color:
» 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 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.