Gray List » Entities who Origin from Canada

Showing: 1 - 19 of 19

LogoNameOperations / ActivitiesConnected withCountryStatus
IFMAT - Companies High AlertLenders for GrowthSalim Henareh owns Lenders for Growth. Salim Henareh is wanted by the FBI in the U.S., accused of helping to disguise hundreds of millions of dollars on Iran’s behalf to evade American sanctions.Iran Regime, Salim HenarehCanadaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresBader FakihBader Fakih, 41, of Canada conspired to export and attempt to export an Industrial Microwave System (IMS) and counter-drone system from the United States to Iran, without first obtaining the requisite license from the Department of Treasury’s Office of Foreign Assets Control (OFAC)Iran Regime, Saber FakihCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesProlife GlobalReza Sarhangpour Kafrani is a co-conspirator co-owned Prolife Global, Ltd., which was based in Canada, but conducted business in the United States and elsewhereIran Regime, Reza Sarhangpour KafraniCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresReza Sarhangpour KafraniA federal grand jury in the District of Columbia returned an indictment charging Reza Sarhangpour Kafrani with the unlawful export of laboratory equipment from the United States to Iran, through Canada and the United Arab Emirates (UAE).Iran Regime, Prolife GlobalCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ROSCORosco TradingRosco Trading is charged with conspiracy to violate legal sanctions against IranIran Regime, Salim HenarehCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Salim HenarehSalim HenarehSalim Henareh is charged with conspiracy to violate legal sanctions against Iran. Prosecutors say the scheme dates back to 1999, when defendants Seyed Ziaeddin Taheri Zangakani, Salim Henareh and Issa Shayegh opened a business called Persepolis Financial Services in Los Angeles, which was used to illegally funnel US dollars to IranIran Regime, NIOCCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSeyed Ziaeddin Taheri ZangakaniSeyed Ziaeddin Taheri Zangakani is charged with conspiracy to violate legal sanctions against IranIran Regime, NIOCCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSeyed Abood SariSeyed Abood Sari was under investigation for his alleged role in an Iranian airline under sanction “for providing service to terrorist organizations.”Iran Regime, Mahan AirCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAbdollah MomeniAccording to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to IranIran Regime, Arash Jam, Amin JamCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresAmin Yousefi JamAccording to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to IranIran Regime, Arash Jam, Abdollah MomeniCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresArash Yousefi JamAccording to the indictment, between January 2015 and February of 2017, Arash Jam, Amin Jam, and Abdollah Momeni allegedly conspired with each other and others to obtain goods in the United States and export them to IranIran Regime, Amin Jam, Abdollah MomeniCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresIbrahim NasirIbrahim Nasir is working at Marilog Avion Services Company. Mohamad Rifan and Marilog Avion Services Company have been involved in a scheme to illicitly procure Bell 412 helicopters on behalf of Iranian end-user, “FARSCO Aviation MRO Centre.”. FARSCO Aviation MRO Centre is working with terrorist organization IRGC and Iran's militaryIran Regime, Marilog Avion Services CompanyCanadaibrahim_nasir
ifmat - BERGBERG Chilling SystemsLavan Energy Development lists BERG Chilling Systems as their official business partner. Lavan Energy Development is Iranian company that is working in Oil and Gas Sector. Oil and Gas sector in Iran is controlled by the terrorist organization IRGCIran Regime, Lavan Energy DevelopmentCanadaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-black figuresBahram KarimiThe Department of Justice announced that Bahram Karimi was charged with conspiring to commit bank fraud, bank fraud, and making false statements in connection with his involvement in a joint project initiated by the Governments of IranIran Regime, Iran Central BankCanadaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - VelanVelanWorking in Iran with PTEC (Entity Affiliated with Khatam Al-Anbiya)Iran Regime, PTECCanadaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - org-organization-high-redIslamic Shia Assembly of CanadaFacilitator of the Iranian Ahlul Bayt World AssemblyIran Regime, IRGC, Ahlul Bayt World AssemblyCanadaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesSea Speed UAEParticipating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, also charged with conspiracy to launder monetary instrumentsMilitary, Financial Services, Iranian RegimeUnited Arab EmiratesTop Alert - Designated / Sanctioned / Illicit entity
Air Rig Inc.Air Rig Inc. sell more than $7 million worth of U.S. - made aircraft parts to IranAviation Industry, Iranian RegimeCanadaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat-orange-figuresMahmoud YadegariAttempted to export nuclear-related dual-use items to Iran without the required permitsIran Nuclear Program, Iranian RegimeCanadaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
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