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Afghanistan Events

ifmat - Iran value of exports to UAE rises 8 percent in a quarter
20 Jul, 2020

Iran’s value of exports to UAE rises 8 percent in a quarter

As published on the TPO official website, Farzad Piltan said that Iran has exported commodities worth about $1 billion to the UAE during the first three months ...
ifmat - Mullah regime at its weakest
16 Jul, 2020

Mullah regime at its weakest

The Iranian regime’s crises are increasing day after day, including the succession of mysterious explosions throughout the country, which included civilian and military targets, in addition to ...
ifmat - US court orders Iran to pay 879 million to 1996 Khobar bombing survivors
10 Jul, 2020

U.S. court orders Iran to pay 879 million to 1996 Khobar bombing survivors

A United States federal court held Iran responsible for the 1996 bombing of the Khobar Towers in Saudi Arabia where US forces were housed, and ordered Tehran ...
ifmat - Probe reveals Pakistani crime boss spied for Iran in 2014
10 Jul, 2020

Probe reveals Pakistani crime boss spied for Iran in 2014

A Pakistani ganglord suspected of being behind a criminal empire of extortion, kidnapping and drug trafficking, has confessed to spying for Iranian intelligence agencies in 2014, according ...
ifmat - Leak exposes Irans involvement in striking Ukrainian plane
09 Jul, 2020

Leak exposes Iran’s involvement in striking Ukrainian plane

A new audio leak has exposed that Tehran deliberately allowed civil flights to fly in conjunction with the Ukrainian plane shot down in January.
ifmat - Extending Irans arms embargo is in favor of Iranian citizens
03 Jul, 2020

Extending Iran’s arms embargo is in favor of Iranian citizens

Iranian officials’ aggressive behavior and remarks have proven in word and deed the importance of extending the UN arms embargo as the Security Council approaches its final ...
ifmat - Tehran continued to permit an al Qaeda facilitation network to operate in Iran
25 Jun, 2020

Tehran continued to permit an al Qaeda facilitation network to operate in Iran

Tehran continued to permit an al Qaeda facilitation network to operate in Iran, sending money and fighters to conflict zones in Afghanistan and Syria, and it still ...
ifmat - Saudi Arabia affirms support for IAEA efforts to intensify inspections of Iranian nuclear activities
19 Jun, 2020

Saudi Arabia affirms support for IAEA efforts to intensify inspections of Iranian nuclear activities

Saudi Arabia on Thursday affirmed its support for the efforts of the International Atomic Energy Agency (IAEA) to intensify inspections of Iranian sites and nuclear activities.
ifmat - Iran has over 62 billion dollars in net foreign assets
19 Jun, 2020

Iran has over 62 billion dollars in net foreign assets

The Central Bank of Iran (CBI) says net foreign assets held by the bank and other Iranian non-bank financial institutions have surged by nearly a third over ...
ifmat - Iran must understand that Afghan lives matter
18 Jun, 2020

Iran must understand that Afghan lives matter

Protests against police brutality and racism have spread throughout the US and Europe in recent weeks. Questions about the relationship between police forces and ethnic minorities, however, ...
ifmat - Families of victims still searching for answers six months after Iran plane crash
18 Jun, 2020

Families of victims still searching for answers six months after Iran plane crash

Families, who lost loved ones when the Iranian military shot down a passenger plane six months ago, say they are frustrated at the lack of answers and ...

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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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