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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Armenia Events

ifmat - Iran Islamic Revolution feels threatened by house churches
15 Feb, 2019

Iran’s Islamic Revolution feels threatened by house churches

Hundreds of thousands of Iranians flooded streets nationwide on Monday, in celebration of the 40th anniversary of the...
ifmat - Iran regime in talks with 8 countries to use crypto transactions
31 Jan, 2019

Iran regime in talks with 8 countries to use crypto transactions

Iran is reportedly negotiating with eight countries to carry out financial transactions in cryptocurrency...
ifmat - Iran regime is working on state-backed cryptocurrency
28 Jan, 2019

Iran regime is working on state-backed cryptocurrency

Shut out of the global financial system, Iran is inching closer to a workaround to US sanctions with the possible unveiling...
ifmat - Trump administration slap new sanction affiliated Iran
25 Jan, 2019

Trump Administration slaps new sanctions on affiliates linked to Iran regime

The United States issued on Thursday new sanctions against Iran, specifically against regime militia groups and an Iranian...
ifmat - New US sanctions hit Iran-backed airlines and fighters in Syria
25 Jan, 2019

New U.S. sanctions hit Iran-backed airlines and fighters in Syria

The United States on Thursday targeted two Iran-backed foreign fighter militias in Syria and two airlines that...
ifmat - US issues fresh Iran-related sanctions
24 Jan, 2019

New fresh Iran-related sanctions issued by the US

The United States on Thursday targeted two Iran-backed foreign fighter militias in Syria and an airline that helps...
ifmat - Nine Evangelical Christians arrested during Christmas week in Iran
01 Jan, 2019

Nine Evangelical Christians arrested during Christmas week in Iran

Nine evangelical Christians have been arrested in recent days in Alborz province, neighboring the...
ifmat - Iran building a drone force based on captured US, Israeli tech
27 Dec, 2018

Iran building a drone force based on captured U.S., Israeli tech

A report by the Arabic-language Al Jazeera news network said Iran’s military was increasingly turning to unmanned...
ifmat - Iran leaders are scared of Christmas
26 Dec, 2018

Iran leaders are scared of Christmas

A leading Iranian dissident has revealed the bizarre policies exclusively to Daily Star Online in the run-up...
ifmat - Iranian regime suffers from regional isolation
23 Nov, 2018

Iranian regime suffers from regional isolation

Majid Reza Hariri, the deputy chair of the Iran-China Chamber of Commerce stated in a recent interview with the state-run ILNA news agency...
ifmat - Christian converts arrested after their calls intercepted by Iran intelligence
23 Nov, 2018

Christian converts arrested after their calls intercepted by Iran intelligence

Behnam Ersali who was visiting a friend in a northern city of the Shiite-run country, was detained on Friday, November 16, in what some human...

Posts pagination

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Entities affecting Armenia [+ see all]

  •    Mehdi Sobhani [+]

  •    Ameriabank [+]

  •    Markel [+]

  •    Yerevan Telecommunications Research Institute [+]

  •    Unec [+]

  •    Flight Travel LLC [+]

  •    Mellat Bank SB CJSC [+]

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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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