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Azerbaijan Events

ifmat - IRGC highlights role as judicial enforcer with new arrests and business closures
24 Jul, 2020

IRGC highlights role as judicial enforcer with new arrests and business closures

Revolutionary Guard and the Judiciary in separate statements Thursday announced that the Intelligence Unit of the Guards has arrested several officials of an industrial company in Alborz ...
ifmat - Company established to make purchases on Iran behalf to Settle Iraq Debt
24 Jul, 2020

Company established to make purchases on Iran’s behalf to Settle Iraq’s Debt

An Iranian trade official said Friday a company has been established in Iraq which will make purchases on behalf of the Iranian government to settle Baghdad's accumulated ...
ifmat - Iran foreign ministry spokesman appointed ambassador to Azerbaijan
24 Jul, 2020

Iran foreign ministry spokesman appointed ambassador to Azerbaijan

Iranian news agencies on Thursday reported that Foreign Ministry Spokesman Seyed Abbas Mousavi has been appointed as Iran's new envoy to Baku.
ifmat - Spain deputy prime minister under fire for Iran money for TV producer
23 Jul, 2020

Spain’s deputy prime minister under fire for Iran’s money for TV producer

Iran bankrolled a Spanish television production company to the tune of 9.3 million euros (Dh 39.6m) as it supported the rise of the leftist political agitator Pablo ...
ifmat -Iranian top diplomat lauds phone call with Putin
23 Jul, 2020

Iranian top diplomat lauds phone call with Putin

Iranian Foreign Minister Mohammad Javad Zarif informed that during his visit to Moscow, he had held a phone call with Russian President Vladimir Putin that lasted for ...
ifmat - Iraqi Prime Minister makes first visit to Iran
21 Jul, 2020

Iraqi Prime Minister to meet supreme Leader during first Official Visit

On Tuesday, the Iraqi Prime Minister, Mustafa Al-Kazemi, left Baghdad for his first official visit to neighboring Iran.
ifmat - Iran value of exports to UAE rises 8 percent in a quarter
20 Jul, 2020

Iran’s value of exports to UAE rises 8 percent in a quarter

As published on the TPO official website, Farzad Piltan said that Iran has exported commodities worth about $1 billion to the UAE during the first three months ...
ifmat - Two Kurds executed amid increasing use of death penalty as weapon of repression
16 Jul, 2020

Two Kurds executed amid increasing use of death penalty as weapon of repression

There has been an alarming escalation in use of the death penalty against protesters, dissidents and members of minority groups in Iran, Amnesty International said today, following ...
ifmat - Iran ready to equip Syrian air defenses with its latest systems
15 Jul, 2020

Iran ready to equip Syrian air defenses with its latest systems

The Iranian government announced on Tuesday, Tehran’s readiness to equip the Syrian air defenses with Iranian equipment, saying that it held talks in this regard, and it ...
ifmat - Iran hangs 2 for 2010 parade bombing that killed 12
14 Jul, 2020

Iran hangs 2 for 2010 parade bombing that killed 12

Iranian state TV is reporting that authorities have executed two men convicted of a 2010 bombing at a military parade in northwestern Iran that killed 12 spectators.
ifmat - Iran praises Turkey reopening of Hagia Sophia mosque
14 Jul, 2020

Iran praises Turkey’s reopening of Hagia Sophia mosque

Iran’s Foreign Ministry welcomed on Monday a recent decision by Turkey to reconvert Istanbul’s iconic Hagia Sophia into a mosque after serving decades as a museum.

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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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