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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Afghanistan Events

ifmat-Iran commands 25,000 Shi'ite fighters in Syria
04 Nov, 2016

Iran commands 25,000 Shi’ite fighters in Syria: Israeli official

Iran now commands a force of around 25,000 Shi’ite Muslim militants in Syria, mostly made up of recruits from Afghanistan and Pakistan, the former head of Israel’s ...
ifmat-Iran executed three Turks days after visit of President Erdoğan
28 Oct, 2016

Iran executed three Turks days after visit of President Erdoğan

Iranian authorities executed three Turkish nationals for drug trafficking last year only 11 days after a high-profile visit to Tehran by Turkey’s president, Recep Tayyip Erdoğan, it ...
ifmat-Iran showcases new combat drone, copied from U.S. unmanned aircraft
04 Oct, 2016

Iran showcases new combat drone, copied from U.S. unmanned aircraft

Iran’s Revolutionary Guards unveiled a home-built drone that they said was capable of carrying bombs, state media reported on Saturday, in what appeared to be another copy ...
ifmat-farrokhyaghmaei2
22 Sep, 2016

Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran

An Iranian national; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential ...
ifmat-illegalyexportprohibitedentities
21 Sep, 2016

Farshid Gillardian involved in conspiracies to illegally export, to prohibited entities and to Iran

Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited ...
ifmat-chemicalproducts
20 Sep, 2016

Eco Biochem Sdn Bhd engaged in the business of selling chemical products to Iran

Company engaged in the business of selling chemical products; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to ...
ifmat-illegallymillitaryapplicationexport
20 Sep, 2016

Atlinx Electronics illegally export, to prohibited entities and military applications to Iran

Allegedly engaged in the business of buying and selling electronic components; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities ...
ifmat-banksaderatofflogo
19 Sep, 2016

Bank Saderat used by the Government of Iran to channel funds to terrorist organizations, including Hizballah, Hamas….

Named in U.N. Security Council resolution 1803 of March 3, 2008, as a bank domiciled in Iran whose activities could contribute to proliferation; countries are called upon ...

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IFMAT Color Guide

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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.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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