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Austria Events

ifmat - Iran to attract 30bn through finance deals
30 Aug, 2017

Iran to attract $30bn through finance deals

Deals worth $29 billion to $30 billion will be signed with four European countries and an Asian country in less than a month…
ifmat - Haley is after nuclear info Iran doesnt want her to have
28 Aug, 2017

Haley is after nuclear info Iran doesn’t want her to have

U.S. Ambassador to the United Nations Nikki Haley traveled overseas Wednesday on the hunt for information about Iran’s nuclear program...
ifmat - Rouhani Inauguration Ceremony Was Directed by a terrorist group commander
14 Aug, 2017

Rouhani’s Inauguration Ceremony Was Directed by a terrorist group commander

The ceremony of welcoming foreign guests at the inauguration of Iranian regime's President Hassan Rouhani...
ifmat - Latest News From Prisons, the Situation of Conscience & Political Prisoners
01 May, 2017

Latest News From Prisons, the Situation of Conscience & Political Prisoners

Shahin Zoghitabar was called to information security and Farhang Pourmansouri was summoned to the inspection of the prison, on Tuesday, April 17th. At the information security, Shahin ...
ifmat - Dual National’s Husband Urges UK to Secure Her Release From Iran
30 Apr, 2017

Dual National’s Husband Urges UK to Secure Her Release From Iran

he husband of Nazanin-Zaghari Ratcliffe, an Iranian-British citizen imprisoned in Iran since April 2016, is urging the British government to secure her release now that Iran’s Supreme ...
ifmat - Swedish Resident Held in Evin Prison for One Year Denied Lawyer
25 Apr, 2017

Swedish Resident Held in Evin Prison for One Year Denied Lawyer

Ahmadreza Jalali, an Iranian-born Swedish resident detained in Evin Prison since April 2016, has been denied a lawyer of his choosing for the third time, an informed ...
ifmat - Narges Mohammadi Political Prisoner has been offered release if she promies to be silent
12 Apr, 2017

Narges Mohammadi Political Prisoner has been offered release if she promises to be silent

Imprisoned human rights defender Narges Mohammadi has been offered temporary release if she promises to be silent about her unjust sentence, her husband told the Center for ...
ifmat - Iranian-British Citizen Writes Letter From Prison
17 Mar, 2017

Iranian-British Citizen Writes Letter From Prison

Iranian-British citizen Nazanin Zaghari-Ratcliffe, imprisoned in Iran since April 2016, has written a letter to her UK-based husband about the pain of being separated from their infant ...
ifmat - Rotair Industries
06 Mar, 2017

Rotair Industries Entered To Illegal Arms Charges

Rotair Industries Entered To Illegal Arms Charges
ifmat - Iran-Born Swedish Resident on Hunger Strike in prison looking for justice
06 Mar, 2017

Iran-Born Swedish Resident on Hunger Strike in prison looking for justice

Iranian-born Swedish resident Ahmadreza Jalali is protesting his detainment in Iran since April 2016 without charge and denial of access to due process by refusing food and ...
ifmat - Dual National Prisoner In Iran, Beaten and Harrased
23 Feb, 2017

Dual National Prisoner In Iran, Beaten and Harrased

Iranian-American dual citizen Reza (Robin) Shahini, currently serving an 18-year prison sentence in Gorgan Prison (about 190 miles east of Tehran), has gone on hunger strike to ...

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Entities affecting Austria [+ see all]

  •    Raiffeisen Zentralbank [+]

  •    Oberbank [+]

  •    Daniel Frosch [+]

  •    OMV [+]

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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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