Iraq

ifmat - bilad bank
GL: Companies GL: Companies Top Alert Gray List Hezbollah connected to - networks Iraq IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks IRGC-Qods Force connected to - networks 

Al-Bilad Islamic Bank for Investment and Finance P.S.C.

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Al-Bilad Islamic Bank for Investment and Finance P.S.C. – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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ifmat-black figures
Al-Bilad Islamic Bank for Investment and Finance P.S.C. connected to - networks GL: Figures GL: Figures Top Alert Gray List Hezbollah connected to - networks Iraq IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks IRGC-Qods Force connected to - networks 

Aras Habib Kareem

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

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ifmat-black figures
GL: Figures GL: Figures Top Alert Gray List Iraq IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks Karim Jafar Muhsin al – Ghanimi connected to - networks Riyad Yunis Jasim al – Hamidawi connected to - networks 

Sayyid Salah Mandi Hantush al – Maksusi

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Sayyid Salah Mandi Hantush al – Maksusi – Top Alert – Entity sanctioned for terror, WMD and human rights violation

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ifmat-black figures
GL: Figures GL: Figures Top Alert Gray List Iraq IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks Riyad Yunis Jasim al – Hamidawi connected to - networks Sayyid Salah Mandi Hantush al – Maksusi connected to - networks 

Karim Jafar Muhsin al – Ghanimi

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Karim Jafar Muhsin al – Ghanimi – Top Alert – Entity sanctioned for terror, WMD and human rights violation

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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.