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Argentina Events

ifmat - After UK blacklist Israel pushes for international Hamas and Hezbollah bans
22 Nov, 2021

After UK blacklist Israel pushes for international Hamas and Hezbollah bans

A member of Hamas opened fire Nov. 21 in the alleyways of Jerusalem’s Old City, killing Israeli national Eliyahu David Kay and wounding four others, two of ...
ifmat - Iran Speaks Of An Upcoming 20-Year Cooperation Deal With Venezuela
19 Nov, 2021

Iran’s lucrative crime-terrorism nexus with Venezuela continues amid coronavirus

Tehran’s global network of militias is once again under scrutiny since the US in January killed the man responsible for leading Iran’s Islamic Revolutionary Guard Corps’ Quds ...
ifmat - How Hezbollah widens Iran Middle East reach
15 Oct, 2021

How Hezbollah widens Iran’s Middle East reach

The Lebanese Shi’ite group Hezbollah has worked hand in glove with Iran across the Middle East since it was established in 1982. Here’s what you need to ...
ifmat - Devastation of Iranian people at the hands of Israel or IRGC
13 Oct, 2021

Devastation of Iranian people at the hands of Israel or IRGC?

The Iranian people, regardless of ethnicity or religion, have been suffering due to the critical political and economical conditions of the country in the past forty years, ...
ifmat - Raisi rise to presidency highlights worsening terror threats
08 Oct, 2021

Raisi’s rise to presidency highlights worsening terror threats

With Ebrahim Raisi’s appointment to the presidential role within the Iranian regime, it has only spelled negative consequences for the Iranian people who have suffered under the ...
ifmat - Complete blacklisting of MOIS and IRGC to prevent mullahs terrorism in Europe
17 Sep, 2021

Meet Esmaeil Khatib – Iran’s New Spymaster

The new president of the Islamic Republic of Iran, Ebrahim Raisi, has selected cleric Esmail Khatib as Minister of Intelligence. Khatib is a radical Islamist with close ...
ifmat - How Friendship With Venezuela Benefits Iran
15 Sep, 2021

Iran increases presence in Latin America in alliance with organized crime

Iran has expanded its influence in Latin America with a double threat: extremist ideology and alliance with criminal groups. According to analysts, Tehran conducts illicit business with ...
ifmat - Iranian musician risks prison for new album
15 Sep, 2021

Iranian musician risks prison for new album

In fact, he has already spent two years locked up - including a spell in solitary confinement and a hunger strike - for releasing songs the Iranian ...
ifmat-ahmad-vahidi-listed-in-an-international-arrest-warrant
08 Sep, 2021

Who is Iran’s new interior minister Ahmad Vahidi

Last week, the Iranian regime’s parliament approved of Ebrahim Raisi nominees to head various cabinet ministries. The entire cabinet consists of thieves and terrorists, but Interior Minister ...
ifmat - Two Iranian Cabinet ministers are wanted by Interpol
30 Aug, 2021

Two Iranian Cabinet ministers are wanted by Interpol

Ahmad Vahidi and Mohsen Rezai are veterans of Iran’s political scene and long-time players in its effort to build proxy militia forces elsewhere in the Middle East.
ifmat - Argentina Jewish community calls for action against Iran hezbollah for 1994 Bombing
27 Aug, 2021

Iran’s New Cabinet Includes Two Fugitives Wanted in Connection With 1994 Bombing in Buenos Aires

Iran’s new crop of political leaders includes two individuals wanted by international law enforcement authorities for their roles in the 1994 terrorist bombing

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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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