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Albania Events

ifmat - US should designate Iran Khamenei as a terrorist
18 Aug, 2022

U.S. should designate Iran’s Khamenei as a terrorist

Nikki Haley, the former American ambassador to the United Nations, has called for sanctions on Iran’s Supreme Leader, urging the Biden administration to designate him as a ...
ifmat - Betool Soltani and Afshin Kalantari Iranian agents in Rinas
17 Aug, 2022

Betool Soltani and Afshin Kalantari, Iranian agents in Rinas

On Monday, August 1, 2022, Top Channel TV in Albania announced the expulsion of two Iranian agents from the country after 72 hours of keeping them at ...
ifmat - Who is Gjergji Thanasi
17 Aug, 2022

Who is Gjergji Thanasi? IRGC and MOIS agent in Albania

Gjergji Thanasi is an Albanian citizen living in Durrës. He introduces himself a journalist. On the other hand, the websites of the Iranian regime’s Intelligence Ministry (MOIS) ...
ifmat - Contending With IRGC Plots
16 Aug, 2022

Contending With IRGC Plots

This week, the U.S. Department of Justice charged an Iranian national based in Tehran, Shahram Poursafi, with plotting to kill former U.S. National Security Adviser John Bolton.
ifmat - Iranian agents threatened to Rape and kill students to get confessions
12 Aug, 2022

Iranian agents threatened to Rape and kill students to get confessions

Officers threatened to sexually assault two university students who are imprisoned in Iran on security charges, the brother of one them told Iran International.
ifmat - US firm Likely Iranian threat actor in Albania cyberattack
05 Aug, 2022

US firm: Likely Iranian threat actor in Albania cyberattack

A cyberattack that temporarily shut down numerous Albanian government digital services and websites in mid-July was likely the work of pro-Iranian hackers seeking to disrupt an Iranian ...
ifmat - An attack on Albanian Government suggests new Iranian aggression
05 Aug, 2022

An attack on Albanian Government suggests new Iranian aggression

In mid-July, a cyberattack on the Albanian government knocked out state websites and public services for hours. With Russia’s war raging in Ukraine, the Kremlin might seem ...
ifmat - Albanian police operation debunked MOIS agents disguised as sources to Western Media
04 Aug, 2022

Albanian police operation debunked MOIS agents disguised as sources to Western Media

On July 16, 2022, the Albanian media reported that the country’s Special Structure for Combatting Corruption and Organized Crime (SPAK) acting on the request of the Special ...
ifmat - Iran agents source of misinformation against opposition interrogated expelled from Albania
04 Aug, 2022

Iran agents, source of misinformation against opposition, interrogated, expelled from Albania

On July 22, 2022, the US Government and its Embassy in Albania issued a statement warning of a credible terrorist threat against the July 23-24 Free Iran ...
ifmat - Albanian agents in the service of a foreign state
03 Aug, 2022

IRGC Al-Quds Force illegal activity in Albania

An Albanian intelligence source revealed: “In addition to the cyber attack in Albania, the intelligence unit of Quds secret operations outside Iran has also engaged in discrediting ...
ifmat - Iran state-aligned news outlet suggests military strike on resistance group on foreign soil
01 Aug, 2022

Iran state-aligned news outlet suggests military strike on resistance group on foreign soil

An Iranian resistance group has urged European leaders to stop engaging with the current regime as Tehran threatens military action against its rivals – even on foreign ...

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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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