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Afghanistan Events

26 Jan, 2021

Indonesia probing alleged illegal oil transfer between Iranian and Panamanian tankers

Indonesia said on Monday it would be investigating Iranian and Panamanian tankers it had seized over suspicion of illegally transferring oil in its waters.
ifmat - Taliban delegation visits Iran for Afghan peace talks
26 Jan, 2021

Taliban delegation visits Iran for Afghan peace talks

A high-level Taliban delegation arrived in Tehran on Tuesday for talks with Iranian officials on the peace process in war-torn Afghanistan.
ifmat - Unprecedented violations of human rights against Iranian Baluchis
26 Jan, 2021

Unprecedented violations of human rights against Iranian Baluchis

In recent weeks, Iranian Baluchis have faced unprecedented oppression by the Islamic Revolutionary Guards Corps (IRGC) and other repressive apparatuses.
ifmat - Iran fears low turnout in presidential election
26 Jan, 2021

Iran fears low turnout in presidential election

The Iranian Minister of Interior, Abdolreza Rahmani Fazli, has expressed concerns over possible low turnout in the upcoming presidential election, scheduled for early June.
ifmat - Iran seeks to boost ties with China
26 Jan, 2021

Iran seeks to boost ties with China

Speaker of the Iranian Parliament Mohammad Baqer Qalibaf and Chairman of the Standing Committee of the National People’s Congress of China Li Zhanshu discussed ways for closer ...
ifmat - Iranian officials lead country to more COVID deaths
25 Jan, 2021

Iranian officials lead country to more COVID deaths

At the beginning of January, Iranian Supreme Leader Ali Khamenei banned the import of coronavirus vaccines from the U.S., UK, and even France, which resulted in the ...
ifmat - Europe condemns Iran nuclear moves but further action is needed
22 Jan, 2021

Europe condemns Iran’s nuclear moves but further action is needed

Britain, France, and Germany, who are the three European signatories to the 2015 Iran nuclear deal, sent out a joint statement on Saturday to express their concerns ...
ifmat - Abu Fadak - Iraqi terrorist who works for Iran wanted by US
21 Jan, 2021

Abu Fadak – Iraqi terrorist who works for Iran wanted by US

On Wednesday, January 13, the US Treasury announced the imposition of new sanctions on three individuals and 16 entities in Iran, and among those listed was the ...
ifmat - Iranian officials use stock market to plunder people money
21 Jan, 2021

Iranian officials use stock market to plunder people’s money

These days, the drop in Iran’s stock index has intensified people’s anger at the government’s economic mismanagement, a phenomenon that continues despite political rivalries.
ifmat - One million Iranian women lose jobs because of COVID
21 Jan, 2021

One million Iranian women lose jobs because of COVID

In the past eleven months, many Iranian breadwinners have lost their employment due to the coronavirus outbreak, which imposed additional pressure on low-income classes, particularly working families.
ifmat - Iran commits to provocation ahead of start date for new US president
19 Jan, 2021

Iran commits to provocation ahead of start date for new U.S. president

On Wednesday, January 13, South Korea’s Vice Foreign Minister Choi Jung-Kun met with a number of Iranian officials in Tehran but was rebuffed in his efforts to ...

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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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