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Argentina Events

ifmat - Venezuela flag carrier Conviasa starts weekly flights to Iran
01 Aug, 2022

Venezuela’s flag carrier Conviasa starts weekly flights to Iran

Venezuela’s flag carrier airline Conviasa has launched weekly flights between Caracas and the Iranian capital Tehran amid growing political and economic relations between two countries that have ...
ifmat - Republican senators demand answers on Iran-linked cargo plane detained in Argentina
29 Jul, 2022

Republican senators demand answers on Iran-linked cargo plane detained in Argentina

A group of a dozen Senate Republicans have sent a letter to the US Justice Department, accusing it of deliberately ignoring requests from Argentina for information about ...
ifmat - Iran seeks to increase its influence in Latin America
27 Jul, 2022

Iran seeks to increase its influence in Latin America

Experts warn that Iran is seeking to expand its influence in Latin America with illicit activities, disinformation, hate speech...
ifmat - Mossad reveals secret Hezbollah cell executed Argentina terrorist attacks in 1990s
25 Jul, 2022

Mossad reveals secret Hezbollah cell executed Argentina’s terrorist attacks in 1990s

A recent Mossad report has revealed that the two terrorist attacks against Israeli and Jewish targets in Argentina in the 1990s were carried out by a secret ...
ifmat - US and Argentina want Iran accountable on anniversary of 1994 bombing
21 Jul, 2022

US and Argentina want Iran accountable on anniversary of 1994 bombing

Some Argentinian and American officials have held Iran accountable on the anniversary of the 1994 AMIA bombing that killed 85 people and injured over 300.
ifmat - Israel successfully neutralising Iran global terrorism apparatus
20 Jul, 2022

Israel successfully neutralising Iran’s global terrorism apparatus

On July 18, 1994, Iran’s Islamic Revolutionary Guard Corps (IRGC) and its Lebanese front group Hezbollah conducted the worst antisemitic terrorist attack since the Holocaust
ifmat - US officials slam Hezbollah on anniversary of AMIA Burgas bombings
19 Jul, 2022

US officials slam Hezbollah on anniversary of AMIA, Burgas bombings

US Special Envoy to Monitor and Combat Antisemitism Deborah Lipstadt and the US State Department spokesman Ned Price paid tributes on Monday to the victims of the ...
ifmat - How is a Venezuelan cargo plane linked to Iran attempts to attack Israelis
01 Jul, 2022

How is a Venezuelan cargo plane linked to Iran’s attempts to attack Israelis?

The recent detainment of a Venezuelan cargo plane in Argentina could be linked to attempts by the Islamic Revolutionary Guards Corps (IRGC) to attack Israelis abroad, according ...
ifmat - Iran has infiltrated and corrupted Latin American politics
01 Jul, 2022

Iran has infiltrated and corrupted Latin American politics

The probe into the Venezuelan Emtrasur plane, seized by Argentina earlier this month for possible ties to Iran, has extended to Paraguay and Chile. But investigations are ...
ifmat - How is a Venezuelan plane linked to Iran attempts to attack Israelis
29 Jun, 2022

How is a Venezuelan plane linked to Iran’s attempts to attack Israelis

The recent detainment of a Venezuelan cargo plane in Argentina could be linked to attempts by the Islamic Revolutionary Guards Corps (IRGC) to attack Israelis abroad, according ...
ifmat - Iran applies to join China and Russia in BRICS club
28 Jun, 2022

Iran applies to join China and Russia in BRICS club

Iran, which holds the world's second largest gas reserves, has applied to join the BRICS group of Brazil, Russia, India, China and South Africa that Beijing and ...

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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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