Housing Bank – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities
Jordan
Thursday, October 18, 2018
IFMAT
Iran , Iranian- Frauds, Manipulations, Atrocities Human Right, Threats
Color Legend
IFMAT Color Guide
We sort entities who are connected with terrorist activities, in two sections, first
by risk and second by geolocation.
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.