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Afghanistan Events

ifmat - US places Iran on human trafficking and child soldier lists
20 Jul, 2022

US places Iran on human trafficking and child soldier lists

The United States on Tuesday placed Russia on lists of countries engaged in a “policy or pattern” of human trafficking and forced labor or whose security forces ...
ifmat - Nikki Haley teases White House bid while slamming Biden on Iran
20 Jul, 2022

Nikki Haley teases White House bid while slamming Biden on Iran

Former U.S. Ambassador to the United Nations Nikki Haley teased a possible presidential run during a speech Monday in which she was highly critical of the Biden ...
ifmat - Iran ambassador meets Taliban top diplomat
19 Jul, 2022

Iran ambassador meets Taliban top diplomat

The Iranian ambassador considered the establishment of security and stability in Afghanistan in the interest of the region, stressing the need for Iran and Afghanistan to reach ...
ifmat - Iranian IRGC-QF funnels money abroad as Iranians struggle to make living
08 Jul, 2022

Iranian IRGC-QF funnels money abroad as Iranians struggle to make living

The Center of Artistic Creations of Reconstruction Organization (Atabat) affiliated with the Iranian IRGC-QF and responsible for the development of Shia shrines in Iraq announced a 92% ...
ifmat - Iranian IRGC and Houthis step up money laundering operations in Yemen
07 Jul, 2022

Iranian IRGC and Houthis step up money laundering operations in Yemen

Iranian IRGC and Houthi efforts to establish a stock exchange in Sanaa are primarily designed to control the Yemeni economy, facilitate money laundering operations, and conceal the ...
ifmat - Terror linked Iran karate team visa denied will not compete in World Games in Alabama
06 Jul, 2022

Terror linked Iran karate team visa denied will not compete in World Games in Alabama

The Iranian national karate team was denied a visa to enter the U.S. for The World Games in Birmingham, Alabama Fox News Digital can reveal.
ifmat - Iranian regime and the humiliating failure of the Nuclear Talks
05 Jul, 2022

Iranian regime and the humiliating failure of the Nuclear Talks

The nuclear talks and their ups and downs have become an endless series of stalemates in recent years. As we are approaching the final parts of these ...
ifmat - Despite suffering from internal crises the Iranian clerical regime is still destabilising the region
01 Jul, 2022

Despite suffering from internal crises, the Iranian clerical regime is still destabilising the region

Despite suffering from multiple internal crises such as the widespread protests and the wrecked economy caused by the international sanctions, the religious Shia dictatorship in Iran has ...
ifmat - Clash at the Afghanistan-Iran Border Kills an Iranian border guard
29 Jun, 2022

Clash at the Afghanistan-Iran Border Kills an Iranian border guard

In a clash between “armed miscreants” from Afghanistan and Iranian border guards yesterday afternoon, an Iranian border guard was killed on the Afghan-Iranian border, according to Iran’s ...
ifmat - Iran censor protest coverage and is helped by company active in Europe
29 Jun, 2022

Iran censor protest coverage and is helped by company active in Europe

As the popular movements in Iran spread, the regime is trying to control the protests by cutting off Internet access. Reporters Without Borders (RSF) condemns this repression ...
ifmat - Iran bankrupted pension funds
28 Jun, 2022

Iran’s bankrupted pension funds

Four of the Iran regime’s pension funds are currently unable to pay their retirees’ salaries and benefits from internal sources and are provided with annual assistance budget ...

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Entities affecting Afghanistan [+ see all]

  •    Al-Qaeda [+]

  •    Arian Bank [+]

  •    Taliban [+]

  •    Fatemiyoun Division [+]

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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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