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Australia Events

ifmat - Australia will join UK on keeping Strait of Hormuz safe from Iranian attacks
06 Aug, 2019

Australia will join UK on keeping Strait of Hormuz safe from Iranian attacks

Australia is poised to announce its potential contribution to safeguarding shipping lanes in the Middle East from Iranian attacks after senior ministers discussed the request following talks ...
ifmat - Australian National sentenced over illicit shipments of Aircraft parts to Iran
22 Apr, 2019

Australian national sentenced over illicit shipments of aircraft parts to Iran

On March 21, 2019, 57-year-old Australian national David Russell Levick was sentenced to 24 months in prison after pleading guilty to procuring and attempting to procure U.S.-origin ...
ifmat - Rostam Ghasemi is the brigadier general of sanctons evasion
18 Apr, 2019

Rostam Ghasemi is the brigadier general of sanctions evasion

Between 2010 and 2013, businessman Babak Zanjani carried out one of the biggest money laundering operations in Iran’s history to help the Iranian government bypass US oil ...
ifmat - Iran regime increases cyber attacks on the west
17 Apr, 2019

Iran regime increases cyber-attacks on the west

Since the signing of the 2015 nuclear deal, the Iranian regime’s hackers have hit hundreds of companies and groups worldwide, but, after a series of high-profile attacks, ...
ifmat - US sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran
12 Apr, 2019

U.S. sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran

U.S. officials on Thursday announced it has sanctioned a Lebanese network accused of laundering millions of dollars for "drug kingpins" and helping finance Hezbollah, the Iran-backed Shiite ...
ifmat - Ban on messaging apps is slowing emergency relief for flood victims in Iran
05 Apr, 2019

Ban on messaging apps is slowing emergency relief for flood victims in Iran

Since March 19, heavy rains in Iran have led to record levels of flooding in 23 of the country’s 31 provinces...
ifmat - Iran-backed Houthis refused to abide by the agreements they signed
04 Apr, 2019

Iran-backed Houthis refused to abide by the agreements they signed

On May 19, 2017, a few hours before US President Donald Trump landed in Saudi Arabia, the Houthi rebels fired a Type...
ifmat - Top Iranian official confirmed that Iran did hack Netanyahu family phones
25 Mar, 2019

Top Iranian official confirmed that Iran did hack Netanyahu family phones

Conservative Iranian Ayatollah Ahmad Alamolhoda, custodian of the holy shrine in Mashhad, confirmed Saudi reports on Friday...
ifmat - Australian gets 2 years in jail for Iran trade
22 Mar, 2019

Australian gets 2 years in jail for Iran trade

An Australian man was sentenced to two years in prison in Washington Thursday for exporting restricted aviation equipment to...
ifmat - World is underestimating cyber capabilities of Iran regime
11 Mar, 2019

World is underestimating cyber capabilities of Iran regime

Between 2011 and 2013, in some of their first forays into cyberwarfare...
ifmat - IRGC-Qods Force train Hezbollah fighters to fight for Iran influence in Iraq
07 Mar, 2019

IRGC-Qods Force train Hezbollah fighters to fight for Iran influence in Iraq

As Sunni militants from the Islamic State of Iraq and al-Sham (ISIS) captured Mosul two weeks ago and set their sights on Baghdad...

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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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