IFMAT ❒ Data ❒ BL: Organizations ❒ Ajily Software Procurement Group
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Ajily Software Procurement Group

Posted By: ifmat ifmat ,

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

Country:
Iran

Person of interests:
Mohammed Saeed Ajily
Mohammed Reza Rezakhah

Reason for the color:
» OFAC designated the Ajily Software Procurement Group as a significant transnational criminal organization (TCO) pursuant to E.O. 13581, “Blocking Property of Transnational Criminal Organizations.” The Ajily Software Procurement Group, based in Iran, uses hackers to steal engineering software programs from the United States and other western countries. Some of this software was sold to Iranian military and government entities, which are unable to acquire it overtly because of U.S. export controls and sanctions. The hackers use computer servers located in multiple western countries to carry out their thefts. The Ajily Software Procurement Group is the eighth TCO targeted under E.O. 13581;

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Color Legend
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:
 
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.