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Afghanistan Events

ifmat - Gulf states blacklist terror financiers linked to Iran
08 Jun, 2022

Gulf states blacklist terror financiers linked to Iran

Members of the Riyadh-based Terrorist Financing Targeting Center (TFTC), which includes the United States, Saudi Arabia, the United Arab Emirates, Qatar, Kuwait, Bahrain and Oman, blacklisted 13 ...
ifmat - Iran hangs 12 inmates in mass execution
08 Jun, 2022

Iran hangs 12 inmates in mass execution

Iran has carried out a mass execution of 12 inmates at a prison in its southeast, an NGO said on Tuesday, as concern grows over the rising ...
ifmat - Gulf states sanction Iranian IRGC and Hezbollah financiers
07 Jun, 2022

Gulf states sanction Iranian IRGC and Hezbollah financiers

The Terrorist Financing Targeting Center (TFTC), consisting of six Gulf states, issued sanctions against several individuals, entities and groups affiliated with the Iranian IRGC’s (Islamic Revolutionary Guard ...
ifmat - Suspicious death of 2nd IRGC colonel highlights mafia-like Quds Force
06 Jun, 2022

Suspicious death of 2nd IRGC colonel highlights ‘mafia-like’ Quds Force

Less than 10 days after an Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) officer was assassinated outside his home in Tehran, another IRGC-QF colonel died Monday (May ...
ifmat - Iran regime and the nightmare of a new IAEA resolution
06 Jun, 2022

Iran’s regime and the nightmare of a new IAEA resolution

The International Atomic Energy Agency’s (IAEA) new report on Iran’s nuclear activities has created a major challenge for the Iranian regime, with many of its media outlets ...
ifmat - Traffickers use refugees to smuggle drugs from Iran to Turkey
05 Jun, 2022

Traffickers use refugees to smuggle drugs from Iran to Turkey

The paths of refugees and drug traffickers have crossed at the porous Iranian-Turkish border, the route of tens of thousands fleeing Afghanistan, with growing indications that refugees ...
ifmat - Iranian terrorist IRGC kills own colonel over espionage suspicions
03 Jun, 2022

Iranian terrorist IRGC kills own colonel over espionage suspicions

The Iranian terrorist IRGC (Revolutionary Guards) has killed one of its own high-ranking officers for suspected espionage, according to a Thursday report.
ifmat - Death to Khamenei protesters chant following Metropol collapse
03 Jun, 2022

“Death to Khamenei,” protesters chant following Metropol collapse

Protests and mourning in various cities across Iran occurred after the Metropol twin towers collapse in Abadan that happened on May 23, footage has been broadcast, showing ...
ifmat - Russia reinforces presence in Syria as Iranian IRGC increase activity
02 Jun, 2022

Russia reinforces presence in Syria as Iranian IRGC increase activity

As the Iranian IRGC (Revolutionary Guard) forces have increased their activity in Syria, Russian forces are trying to send a message to the Syrian people and the ...
ifmat - Iran and Hezbollah trying to stoke a new war
31 May, 2022

Iran and Hezbollah trying to stoke a new war

Iran and its proxies, led by Hezbollah in Lebanon, have lately been hinting at the possibility of luring Israel into a war.
ifmat - China supporting Iranian IRGC undermines its own economic interests
31 May, 2022

China supporting Iranian IRGC undermines its own economic interests

Records show that Iran’s policy of regional expansion through the Iranian IRGC (Islamic Revolutionary Guard Corps) which is indirectly funded by China’s increasing economic support is undermining ...

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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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