Risk Level:
89% May harm your business future;

This entity is connected with designated / sanctioned entities who are helping Iranian Regime Terrorist Activities & development of WMD

Status:
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities

Info:
ETS Verification is working with Mahan Air;

ETS Verification chose to make a profit by supporting the IRGC-QF’s airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world;

ETS Verification even gone as far as to help Mahan enter their own countries, completely disregarding their countries’ security for added profit;

ETS Verification is a German company which has been assisting Mahan Air in several fields. Notably, they have been helping Mahan pass the necessary tests in order to fly to Iraq. Iraq is critical for Mahan as it is significant for the IRGC-QF, with many QF funded organizations in Iraq who require a constant flow of funds and equipment;

Mahan Airlines is acting on behalf of Iranian terrorism agenda. Providing financial, material and techological support to the IRGC-Qods Force (IRGC-QF). Mahan Air has transported personnel, weapons and goods on behalf of Hizballah. Mahan Air support the Iranian government’s destabilizing actions in the region by conducting flights to Syria in order to tranport fighters. Mahan Air uses complicated transactions through a serios of intermediary companies and individuals;

Germany sanctioned Iran regime Mahan Air over spying charges;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Aviation Industry

Also Known As:
ETSverification GmbH
ETSverification (UK) Ltd

Country:
Germany

Address:
Clara-Ratzka-Weg 34, 48155 Münster, Germany
21 Gill Street, Manchester M9 4H4 United Kingdom

Phone:
+49 251 37407200

Website:
www.etsverification.com

E-mail:
office@ETSverification.com

Person of interests:
Guido Harling

Reason for the color:
» IRGC-QF airline, Mahan Air, in their mission to smuggle Iranian terrorists around the world;


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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.