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Argentina Events

ifmat - Argentinian journalist warned he might be in Hezbollah sights
20 Jun, 2022

Argentinian journalist warned he might be in Hezbollah’s sights

George Chaya is one of the most prominent critics of Iran-backed terrorist group and its leader. Prevailing assessment is that Israel or the US was behind the ...
ifmat - IRGC-linked Iranian plane crew apprehended in Argentina
17 Jun, 2022

IRGC-linked Iranian plane crew apprehended in Argentina

Argentinian authorities have temporarily seized the passports of five Iranian plane crew members of a cargo plane, pending a probe into possible links to Iran’s Islamic Revolutionary ...
ifmat - Israel concerned over Iran airlines activities in Latin America
17 Jun, 2022

Israel ‘concerned’ over Iran airlines ‘activities’ in Latin America

The Israeli embassy in Buenos Aires said Thursday it was “concerned” over the activities in Latin America of two Iranian airlines and hailed Argentina’s grounding last week ...
ifmat - Tanker built by Iran for Venezuela to carry fuel components in first trip
17 Jun, 2022

Tanker built by Iran for Venezuela to carry fuel components in first trip

A tanker built by an Iranian shipyard for Venezuela plans to depart next month from the Middle Eastern country with a cargo of fuel components for the ...
ifmat - IRGC-linked crew members hotel raided by Argentinian police
15 Jun, 2022

IRGC-linked crew members’ hotel raided by Argentinian police

A judge issued a search warrant for the crew’s rooms on Tuesday. Police have not yet released a statement about the results.
ifmat - Can a new Iran-Venezuela pact end either country economic woes
14 Jun, 2022

Can a new Iran-Venezuela pact end either country’s economic woes?

A newly inked cooperation deal between Iran and Venezuela will see the two pariah states further integrate their economies, but one oil-rich and legitimacy-poor state cannot fix ...
ifmat - Iran increasingly turning to Latin America to defy US sanctions
14 Jun, 2022

Iran increasingly turning to Latin America to defy US sanctions

The signing of a 20-year strategic cooperation agreement by Iran and Venezuela on Saturday was not a surprise. The deal between the two major oil-producing countries that ...
ifmat - Argentina grounds Iranian Mahan Air cargo plane suspected passengers of ties with IRGC
13 Jun, 2022

Argentina grounds Iranian Mahan Air cargo plane suspected passengers of ties with IRGC

Five Iranian passengers suspected of ties with Iran’s Revolutionary Guards had their passports confiscated.
ifmat - Interpol red notices renewed for five Iranian officials
10 Jun, 2022

Interpol red notices renewed for five Iranian officials

A week ago on Wednesday, June 1, an Argentine justice renewed five Interpol red notices for Iranians wanted in connection with the AMIA bombing in Buenos Aires ...
ifmat - Expect another major uprising soon
21 May, 2022

Expect another major uprising soon

The Iranian people’s frustration with the clerical establishment has reached a new high, which could endanger the regime’s hold on power. The real threat against the ruling ...
ifmat - Iran aspersive goals are not limited to the Middle East
03 May, 2022

Iran’s aspersive goals are not limited to the Middle East

I have always been shocked by the way some of the foreign-policy community treats the Iranian nuclear threat—as though it were an academic problem from some distant, ...

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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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