Kuwait

February 17, 2017January 23, 2019

KWTSTEEL

Posted By: ifmat ifmat Companies, Gray List, Kuwait, Mining Industry

KWT STEEL – Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities

GL: Figures GL: Figures Top Alert Gray List Hasan Dehghan Ebrahimi connected to - networks Kuwait Mirage for Engineering and Trading connected to - networks Mirage for Waste Management and Environmental Services connected to - networks Reem Pharmaceutical connected to - networks Yahya Al-Hajj connected to - networks

February 7, 2017January 28, 2019

Muhammad Abd-al-Amir Farhat

Posted By: ifmat ifmat Figures, Gray List, Iranian Regime, IRGC, Kuwait

Muhammad Abd-al-Amir Farhat – Top Alert – Designated / Sanctioned / Illicit entity

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Allegedly used information provided by Witt to send messages through email and social media accounts that contained links and attachments that would deploy malware

Hossein Parvar

By ifmat ifmat / February 18, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Provided a group affiliated with Iran’s Ministry of Intelligence and Security (MOIS) with names, websites, email addresses, and U.S. person data

Milad Mirzabeygi

By ifmat ifmat / February 18, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Sent confidential files to Net Peygard Samavat Company senior official Hossein Abbasi

Hossein Abbasi

By ifmat ifmat / February 18, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Manager of Net Peygard Samavat Company, provided technical support to an official in the IRGC-Counterintelligence Organization

Mohammad Bagher Shirinkar

By ifmat ifmat / February 18, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - provided technical support to the IRGC-EWCD and directed Net Peygard Samavat Company

Euroturbine BV

By ifmat ifmat / February 19, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Euroturbine BV has been convicted of illegally exporting to Iran gas turbine parts that could be used in the manufacture of weapons

Monica Elfriede Witt

By ifmat ifmat / February 18, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Revealed to the Iranian government the existence of a highly classified intelligence collection program

Elsim

By ifmat ifmat / February 8, 2019

Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities - Controlled by Evren Kayakiran, (OFAC designated) who directed Elsim a foreign subsidiary of a U.S. company Kollmorgen Corp. to violate U.S. sanctions against Iran and then attempted to conceal those violations

Evren Kayakiran

By ifmat ifmat / February 8, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Directed a foreign subsidiary of a U.S. company to violate U.S. sanctions against Iran and then attempted to conceal those violations

Flight Travel LLC

By ifmat ifmat / January 25, 2019

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Acting on behalf of Mahan Air by serving as a Mahan Air GSA in Armenia

When you are doing business with Iran you are providing money to the IRGC – WMD, Terror and Human rights violations.

IRGC is controlling most of the Iranian economy – Telecommunication, Energy, Infrastructure, Maritime, Automotive and major investments entities.

When you are investing in Iran through the Iranian stock exchange (TSE and IFB) you are probably providing money to terror and WMD through Saderat bank, Mehr bank, Mahan air and other designated entities.

When you are investing in Iran, you put your money at risk due to lack of transparency, lack of monetary compliance, lack and unadjusted legislation and looming future.

Iran is using the Free trade zones and special economic zones in order to lure international companies and finances to create equity for the IRGC, to execute its brutal activity.

When you are providing services to Mahan Air you are assisting terror of IRGC and Hizballah.

Kuwait

KWTSTEEL

Muhammad Abd-al-Amir Farhat

Mohamad Paryar

Hossein Parvar

Milad Mirzabeygi

Hossein Abbasi

Mohammad Bagher Shirinkar

Euroturbine BV

Monica Elfriede Witt

Elsim

Evren Kayakiran

Flight Travel LLC

Bonyad Taavon Sepah

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

Bonyad Mostazafan Foundation – Report

Khatam al-Anbiya Report

Parsian Bank – Report