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Afghanistan Events

ifmat-Iranian influence aggravated COVID-19 spread in Syria
08 Apr, 2020

Iranian influence aggravated COVID-19 spread in Syria

Iranian influence in Syria, namely through religious tourism and militias backing the Assad regime, likely aggravated the spread of coronavirus in the war-torn country, Syrian researchers said ...
ifmat-Sayyidah Zaynab area in Damascus - capital for Iranian expansion in Syria
07 Apr, 2020

Sayyidah Zaynab area in Damascus – capital for Iranian expansion in Syria

The town of Sayyidah Zaynab on the outskirts of the Syrian capital, Damascus, was just a town with a religious character among the Shiite sect, as it ...
ifmat-Ukrainian demands explanation from Iran over shocking remarks on plane crash
07 Apr, 2020

Ukrainian demands explanation from Iran over shocking remarks on plane crash

The Deputy Prime Minister of Ukraine on Monday said his country expects "an immediate explanation from Iran" about a controversial statement made by an Iranian lawmaker about ...
Iran proxy militias continue to escalate against US personnel
02 Apr, 2020

Iran’s proxy militias continue to escalate against U.S. personnel

Iran launched an effort to align and reorganize its Iraqi proxies after the U.S. strike that killed IRGC – Quds Force Commander Qassem Soleimani and de-facto Iraqi ...
ifmat-Bahrain sentences to prison suspects in money laundering cases related to Iran
01 Apr, 2020

Bahrain sentences to prison suspects in money laundering cases related to Iran

Bahrain sentenced to prison three suspects in the Future Bank case, and fined them more than 9 million dollars. The case came to light after the general ...
ifmat-Iran must be held to account over Robert Levinson death
27 Mar, 2020

Iran must be held to account over Robert Levinson’s death

The U.S. Intelligence Community has now made a high confidence assessment that Levinson died in Iranian custody at some point in the past several years. That assessment ...
ifmat-Iran looms large in Central Asia despite sanctions
26 Mar, 2020

Iran looms large in Central Asia despite sanctions

Saudi Arabia may have gotten more than it bargained for when authorities in Khujand, Tajikistan’s second-largest city, ordered that the city’s largest and most popular mosque be ...
ifmat-Lebanon needs an end to Iranian patronage
25 Mar, 2020

Lebanon needs an end to Iranian patronage

Lebanon, like much of the rest of the world, is currently battling the coronavirus epidemic and taking measures to limit the spread of the disease. Some in ...
ifmat-ifmat-Iranian regime its dangerous without sanctions
25 Mar, 2020

Iranian regime its dangerous without sanctions

Like clockwork, two dozen left-wing activist groups demanded last week the United States lift sanctions on Iran to help the Islamic Republic fight the coronavirus. “With hospitals ...
ifmat-ifmat-Iran rejects international humanitarian aid despite coronavirus death toll
25 Mar, 2020

Iran rejects international humanitarian aid despite coronavirus death toll

Coronavirus could lead to an economic and power shift in China and Iran; Iranian President Hassan Rouhani believes Iran did not delay on the coronavirus.
ifmat-Iran mullah regime uses cyberattacks for retaliation
24 Mar, 2020

Iran’s mullah regime uses cyberattacks for retaliation

Tensions between the United States and Iran have been on the rise since the killing of Qasem Soleimani, commander of the Iranian Quds Force, in January. These ...

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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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