Tag: Terrorism

ifmathezbollah
Al-Bilad Islamic Bank for Investment and Finance P.S.C. connected to - networks Ali Tarzali connected to - networks Aras Habib Kareem connected to - networks GL: Organizations GL: Organizations Top Alert Gray List Muhammad Qasir connected to - networks Valiollah Seif connected to - networks 

Hezbollah

Posted By: ifmat ifmat , , ,

Connected with: . . . . . . . . Involved in: Status: Top Alert – Entity designated / sanctioned for terror, WMD and

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ifmat- Mahanair1
Aircraft, Avionics, Parts & Support Ltd. (AAPS) connected to - networks Avia Trust FZE connected to - networks Aviation Aviation Capital Solutions connected to - networks BL: Companies BL: Companies Top Alert Black List Blue Sky Aviation Co FZE connected to - networks Caspian Airlines connected to - networks Dart Airlines connected to - networks DFS Worldwide connected to - networks Grandeur General Trading FZE connected to - networks Hamid Arabnejad connected to - networks Hamidreza Malekouti Pour connected to - networks Hercules Aviation PVT. LTD. connected to - networks Hybrid Solutions International FZE (HSI Trading FZE) connected to - networks IRGC ( The Islamic Revolutionary Guard Corps ) connected to - networks IRGC-Qods Force connected to - networks Jeffrey John James Ashfield connected to - networks John Edward Meadows connected to - networks Khors Aircompany connected to - networks Pejman Mahmood Kosarayanifard connected to - networks Rodrigue Elias Merhej connected to - networks Sirjanco Trading L.L.C. connected to - networks UM Air connected to - networks 

Mahan Air

Posted By: ifmat ifmat , , , ,

Added on October 12, 2011 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control

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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.