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:
First Flight is a Spanish travel agency who has been working with Mahan Air. Internal emails from the Mahan servers indicate that First Flight actually operates tens of additional travel agencies that also work with Mahan air. This may be a tactic of sanction evading, using First Flight to distance these travel agencies from Mahan and QF;

First Flight is working with Mahan Air;

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

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:
First Flight Travel Agency

Country:
Spain

Reason for the color:
» European companies in cahoots with Mahan Air and IRGC-QF;


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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.