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;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
The IDF has revealed that the terror cell behind the placing of anti-personnel mines and other improvised explosive devices (IEDs) on the Golan Heights is Unit 840, which is being operated by Iranian Quds forces;
Unit 840 in Syria is a relatively secretive operational unit, which is responsible, among other things, for planning and establishing terror infrastructure outside Iran against Western targets and opposition groups;
Involved In:
Terrorist activities
Also Known As:
Unit 840
Country:
Syria
Person of interests:
Esmail Ghaani
Reason for the color:
» Terror cell behind placing mines is Unit 840 of Iran’s Quds Force;
