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Afghanistan Events

ifmat - Threat posed by Iran is unlikely to extend beyond CENTCOM region
01 Oct, 2021

Threat posed by Iran is ‘unlikely’ to extend beyond CENTCOM region

A “large-scale” attack by Iran on U.S partners or allies “appears remote” as Iran has shown a “clear reluctance” to commit “conventional” forces in direct combat, a ...
ifmat - Iranian General says Hizbullah and Hamas Defend Iran
01 Oct, 2021

Iranian General says Hizbullah and Hamas Defend Iran

IRGC General Gholamali Rashid: Hizbullah In Lebanon, Hamas And PIJ In Palestine, PMU In Iraq, And The Houthis In Yemen Are All Armies Ready To Defend The ...
ifmat - Iran DANA contract corruption and damage to the People
01 Oct, 2021

Iran’s DANA contract corruption and damage to the People

The UAE energy company DANA Gas announced on September 28, 2021, that an international arbitral tribunal has ruled that the Iranian government pay a $607.5 million fine ...
ifmat - Protests continue in Iran in response to current social and economic crises
01 Oct, 2021

Protests continue in Iran in response to current social and economic crises

In recent weeks, many protests have taken place across Iran because of society’s agitation at the Iranian regime’s lack of attempts to resolve the current social and ...
ifmat - Iran and Russia discuss closer nuclear cooperation
30 Sep, 2021

Iran and Russia discuss closer nuclear cooperation

Head of the Atomic Energy Organization of Iran (AEOI) Mohammad Eslami and Director General of Russia’s Rosatom State Nuclear Energy Corporation Alexey Likhachev weighed plans for the ...
ifmat - UAE Iran must negotiate over occupied islands
28 Sep, 2021

UAE: Iran must negotiate over occupied islands

The United Arab Emirates (UAE) has called on Iran to directly and peacefully negotiate the dispute over three islands in the Gulf and has condemned the country's ...
ifmat - Why Ebrahim Raisi did not go to New York
28 Sep, 2021

Why Ebrahim Raisi did not go to New York

Iran’s President Ebrahim Raisi (Raeesi), who was declared the winner of the hollow and lowest-participated presidential election in the history of the Islamic Republic, opted to address ...
ifmat - Businesses optimistic on Istanbul-Tehran-Islamabad freight line reopening
27 Sep, 2021

Businesses optimistic on Istanbul-Tehran-Islamabad freight line reopening

A critical railway in Turkey's region, the Istanbul-Tehran-Islamabad (ITI) freight train, expected to relaunch in 2021, has created a positive atmosphere for those in the business world, ...
ifmat - Workers are struggling to survive in Iran
27 Sep, 2021

Workers are struggling to survive in Iran

The life situation of Iran’s workers indicates that the promises of government officials have failed and with the present situation, the government’s role in easing the life ...
ifmat - Iran switching to a new illusion
24 Sep, 2021

Iran switching to a new illusion

These are some of the words that Tehran’s state-controlled media are using these days to describe the performance of Ibrahim Raisi, the new President of the Islamic ...
ifmat - Devastating Effects of the COVID-19 Pandemic on Iranian Society
23 Sep, 2021

Devastating Effects of the COVID-19 Pandemic on Iranian Society

Iran’s Covid-19 death rates are rising rapidly, the pandemic has also had overwhelming effects on the lives of the Iranian people, not just economically but psychologically. Along ...

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Entities affecting Afghanistan [+ see all]

  •    Al-Qaeda [+]

  •    Arian Bank [+]

  •    Taliban [+]

  •    Fatemiyoun Division [+]

ᐱScroll to Top

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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