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Argentina Events

ifmat - Iran asks Argentina to allow the departure of Iranians from Venezuela Emtrasur aircraft
22 Aug, 2022

Iran asks Argentina to allow the departure of Iranians from Venezuela’s Emtrasur aircraft

The Iranian government urged on Monday that Argentina must allow five Iranians who were part of the crew of a Venezuelan plane held in Buenos Aires to ...
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 - Argentine tipped of Iranian terrorist arriving in the country
16 Aug, 2022

Argentina tipped of Iranian terrorist arriving in the country

Argentine Deputy Gerardo Milman of the opposition Together for Change (Juntos por el Cambio – JxC) alliance Sunday requested immigration and airport Police authorities to investigate allegations ...
ifmat - Iran works on mobilizing extreme left in Latin America to expand influence network
12 Aug, 2022

Iran works on mobilizing ‘extreme left’ in Latin America to expand influence network

“You can only convert so many people, but you can mobilize leftist students who don’t necessarily agree with Shia Islam but radical political causes Iran agrees with,” ...
ifmat - Argentina orders seizure of Venezuelan plane linked to Iran
12 Aug, 2022

Argentina orders seizure of Venezuelan plane linked to Iran

At the request of Washington, Argentina on Thursday ordered the seizure of a Venezuelan plane bought from Iran and held in Buenos Aires for possible terrorism links, ...
ifmat - Iran gains foothold in South America as Biden admin pursues nuclear deal
07 Aug, 2022

Iran gains foothold in South America as Biden admin pursues nuclear deal

Iran has been seeking to increase its influence in South America and undermine American interests and security, drawing little response from the Biden administration as it tries ...
ifmat - US seeks possession of Venezuelan 747 grounded in Argentina
03 Aug, 2022

US seeks possession of Venezuelan 747 grounded in Argentina

The US Justice Department said Tuesday it is seeking possession of a Venezuelan cargo jet that has been grounded in Argentina since early June because it was ...
ifmat - US seizes Cargo plane sold from Iranian to Venezuelan airline
03 Aug, 2022

U.S. seizes Cargo plane sold from Iranian to Venezuelan airline

The US asked Argentina to seize a Boeing 747 cargo jet that has been grounded outside Buenos Aires since June while authorities investigated ties between crew members ...
ifmat - Argentina allows some crew of grounded Iran-Linked plane to leave
03 Aug, 2022

Argentina allows some crew of grounded Iran-Linked plane to leave

An Argentine judge investigating the Iranian and Venezuelan crew of a cargo plane grounded in Buenos Aires over IRGC links has allowed some of them to leave.
ifmat - Iran gains foothold in South America
02 Aug, 2022

Iran gains foothold in South America

Iran has been seeking to increase its influence in South America and undermine American interests and security, drawing little response from the Biden administration as it tries ...
ifmat - Iran riding the tide of Latin America Pink Wave
01 Aug, 2022

Iran riding the tide of Latin America’s “Pink Wave”

With the 28th anniversary of the bombing of AMIA Jewish Centre in Buenos Aires and Alas Chiricanas Flight 901–both conducted by Iran’s Islamic Revolutionary Guard Corps (IRGC) ...

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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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