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Afghanistan Events

ifmat-ifmat-Record of Iranian regime in 2019
24 Mar, 2020

Record of Iranian regime in 2019

In September 2019, the FATF warned the regime to accept the Palermo and the CFT conventions for the last time. The fight against money laundering and the ...
ifmat - Hospitals in Iran refusing to treat Afghans who are living in the country
20 Mar, 2020

Hospitals in Iran refusing to treat Afghans who are living in the country

For nearly a month, whenever Rafih called his family in Tehran, he noticed that each member sounded sick. But the worst was his 60-year-old grandmother. “She was always ...
ifmat - Iranian leaders says unity will beat coronavirus
20 Mar, 2020

Iranian leaders says unity will beat coronavirus

Iran’s leaders vowed to overcome the new coronavirus outbreak in upbeat messages marking the Persian New Year on Friday, even as the Health Ministry announced 149 more ...
ifmat - Iran is battling the worst outbreak in the Middle East
20 Mar, 2020

Iran is battling the worst outbreak in the Middle East, with nearly 20000 confirmed cases

Iran’s leaders vowed to overcome the coronavirus outbreak in upbeat messages marking the Persian New Year on Friday, even as the Health Ministry announced 149 more fatalities, ...
ifmat - Tufekci in Iran
06 Mar, 2020

Tüfekçi Trans ve Lojistik – The dangerous and Complex Web of Land, Sea and Air Transport to Iran

Turkey is a particularly critical link in the supply chain to Iran since it serves as the staging area for cargo coming in vial land, air & ...
ifmat - Iran ranks first among exporters to Afghanistan
02 Mar, 2020

Iran ranks first among exporters to Afghanistan

Iran has exported $1.24 billion worth of commodities to Afghanistan since the beginning of the current Iranian year (March 21, 2019) to top the list of world ...
ifmat - Iranian mullahs arms recruit children inside and outside Iran
28 Feb, 2020

Iranian mullahs arms recruit children inside and outside Iran

The mullah regime will not abandon its world plan to expand and spread its extremist Shiite approach, or what Tehran calls “exporting the Iranian revolution,” to the ...
ifmat - Afghan police official says Iran supplying Taliban with MANPADS
19 Feb, 2020

Afghan police official says Iran supplying Taliban with MANPADS

Chief of Police of Uruzgan Province in Afghanistan has said that Afghan intelligence services have evidence Iran is supplying the Taliban with Man-portable air-defense systems (MANPADS)
ifmat - Pro-Iranian militia fighers to Afghanistan fuels fears in Kabul
07 Feb, 2020

Pro-Iranian militia fighters to Afghanistan fuels fears in Kabul

When Syria’s civil war erupted, Iran’s powerful Islamic Revolutionary Guards Corps (IRGC) recruited, trained, and deployed thousands of Shi’ite fighters to prop up the regime of President ...
ifmat - US should focuse on countering Iranian influence in Afghanistan
07 Feb, 2020

U.S. should focus on countering Iranian influence in Afghanistan

As Iran plans vengeance for the United States’ killing of the commander of its Quds Force, Qassem Soleimani, the U.S. should not ignore Afghanistan as an important ...
ifmat - US Top commander sees increased Iran threat in Afghanistan
31 Jan, 2020

U.S. Top commander sees increased Iran threat in Afghanistan

There has been an increase in Iranian activity in Afghanistan that poses a risk to American and coalition troops there, a senior U..S. commander said, as the ...

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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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