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Argentina Events

ifmat - Facebook shuts down coordinated inauthentic behavior from Iran
23 Oct, 2019

Facebook shuts down coordinated inauthentic behavior from Iran

Social media giant Facebook announced Monday on its blog that it had shut down accounts belonging to Iran and Russia-backed disinformation campaigns and that the company will ...
ifmat - Hezbollah is a terror threat in the Western hemisphere
24 Sep, 2019

Hezbollah is a terror threat in the Western hemisphere

The counterterrorism conversation in Latin America is changing. On July 16, the Macri government of Argentina made history by becoming the first country in Latin America to ...
ifmat - Iranian destabilizing agenda in North Africa
18 Sep, 2019

Iranian destabilizing agenda in North Africa

The Islamic Republic of Iran’s foreign policy is largely based on its revolutionary anti-Western rhetoric and hostility toward the US and some of Washington’s close allies in ...
ifmat - Hezbollah has been bypassing the US sanctions against the Khomeinist regime
09 Sep, 2019

Hezbollah has been bypassing the U.S. sanctions against the Khomeinist regime

Hezbollah has been bypassing the US sanctions against the Khomeinist regime by laundering millions of dollars via the European drug trade. Now, however, even those methods and ...
ifmat - Paraguay has designated Hezbollah a terrorist organization
03 Sep, 2019

Paraguay has designated Hezbollah a terrorist organization

On August 19, 2019, Paraguay’s government announced it was designating Hezbollah a terrorist organization. At the same time, ISIS and al-Qaeda were also designated as international terrorist ...
ifmat - The Iranian nuclear threat
02 Sep, 2019

The Iranian nuclear threat

On July 1, 2019, the International Atomic Energy Agency (IAEA) announced that Iran had exceeded its agreed-to limit on the volume of its stockpile of enriched uranium, ...
ifmat - Hezbollah complex web of connections is fuelling its terrorist around the world
30 Aug, 2019

Hezbollah complex web of connections is fuelling its terrorist around the world

When Paraguay announced it was designating Hezbollah as an international terrorist organisation last week, it created a new legal basis to take action against the Lebanese group’s ...
ifmat - Israel asks UN to designated IRGC as terror organization
29 Aug, 2019

Israel asks UK to designated IRGC as terror organization

Foreign Minister Israel Katz on Wednesday urged the United Kingdom to follow in the US’s footsteps and designate Iran’s Revolutionary Guards a terrorist organization
ifmat - Evil Iran regime spreads its empire through terrorist militias
24 Aug, 2019

Evil Iran regime spreads its empire through terrorist militias

The Middle East is witnessing the birth of a new Persian empire, under the aegis of the Islamic Republic of Iran. In fact, when Iranian officials gloat ...
ifmat - The hate filled ideology of Hezbollah must be stopped
23 Aug, 2019

The hate filled ideology of Hezbollah must be stopped

This piece on Hezbollah’s devious activities in South America was a true eye-opener.The terrorist group is fundraising its operations through illicit activities at the tri-border area where ...
ifmat - US welcomes Paraguays action against Iran-backed Hezbollah
23 Aug, 2019

U.S. welcomes Paraguay’s action against Iran-backed Hezbollah

The United States has welcomed Paraguay’s decision to designate Hezbollah and Hamas as terrorist organisations, describing it as an important step to cut funding and support for ...

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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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