IRGC Qods Force – Unit 840

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

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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


Person of interests:
Esmail Ghaani

Reason for the color:
» Terror cell behind placing mines is Unit 840 of Iran’s Quds Force;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.