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Argentina Events

15 Jul, 2024

Argentina’s government focuses on security threats from Iran

Since Javier Milei took office as Argentina's president in December 2023, there has been increased focus on national security, especially regarding potential threats from Iran through its ...
25 Jun, 2024

Argentina’s Declassified Report Reveals Iran’s Role in 1994 AMIA Bombing

Argentina's judiciary has declassified a confidential intelligence report dated 2003, which reveals Iran's role in the 1994 bombing of the Argentine-Israeli Mutual Association (AMIA) headquarters in Buenos ...
ifmat - Iran and the third world war 1
20 Jun, 2024

Iran and the third world war

The Iranian regime is flooding the world with crude oil once again, knowing that the urgent needs of the West are far beyond its fear to decline ...
14 May, 2024

Experts Warn about Iran’s Increasing Threat to Latin America

A threatening scenario has been in the making in the region: Iran’s calculated expansion into Latin America. Experts have warned about Tehran’s efforts to establish a foothold ...
14 May, 2024

Iran’s ‘Soft Power’ in Latin America, Seeking to Mobilize Support

Iran’s patient insertion campaign in Latin America has focused on a “soft power” strategy to consolidate its influence in the region, news platform Latinoamérica21 reported. Tehran increased ...
26 Apr, 2024

Reflecting on Argentina’s Move Against IRGC

On the 23rd of April, Argentina took a bold step on the international stage, highlighting a stark lesson in accountability and justice. By requesting Interpol to arrest ...
25 Apr, 2024

Argentina requests Interpol to arrest Iranian minister for role in 1994 bombing of Jewish community center

Argentina has formally asked Interpol to arrest Iranian Interior Minister Ahmad Vahidi for his role in the 1994 terrorist attack on a Jewish community center in Buenos ...
25 Apr, 2024

UK Must Act: Reflecting on Argentina’s Move Against IRGC

On the 23rd of April, Argentina took a bold step on the international stage, highlighting a stark lesson in accountability and justice. By requesting Interpol to arrest ...
24 Apr, 2024

Argentina Seeks Arrest Of Iran Minister Over 1994 Jewish Center Bombing

Argentina has asked Interpol to arrest Iran's interior minister over the 1994 bombing of a Jewish community center in Buenos Aires that killed 85 people, the foreign ...
23 Apr, 2024

Iranian Regime’s Shadow: Hezbollah’s Global Network of Drugs, Money Laundering, and Weapons

A recent investigative report by French weekly Le Point, titled “Iran, Colombia, Lebanon, France… Hezbollah’s Billions,” exposes the expansion of the Iranian-backed militia’s financial resources. The
12 Apr, 2024

Argentina court blames Iran for 1990s terror attacks on Israeli embassy

Over three decades after deadly attacks in Buenos Aires targeted Israel’s embassy and a Jewish center, an Argentine court placed the blame Thursday on Iran and declared ...

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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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