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Bahrain Events

ifmat - Bahrain accuses Future Bank and Iranian Banks of money laundering
04 Jan, 2021

Bahrain accuses Future Bank and Iranian Banks of money laundering

The high criminal court of Bahrain accused on Thursday the Iran-owned Future Bank, five of its officials and several Iranian banks of money laundering.
ifmat - Yemeni official warns against any stupid action by Zionist regime - reports Iranian media
30 Dec, 2020

Yemeni official warns against any stupid action by Zionist regime – reports Iranian media

Iranian media on Sunday quoted an official at the Foreign Ministry of the Yemeni National Salvation Government as threatening Israel.
ifmat - Israel supports German proposal for agreement that includes Iran ballistic missile programmes
25 Dec, 2020

Israel supports German proposal for agreement that includes Iran’s ballistic missile programmes

Israel's Ambassador to Berlin Jeremy Issacharoff confirmed on Thursday that Israel had welcomed Germany's proposal to expand the nuclear deal, including the Iranian ballistic missile programmes, that ...
ifmat - Sustained pressure on Iranian regime still necessary
24 Dec, 2020

Sustained pressure on Iranian regime still necessary

The Iranian regime is confident that the next US administration will rejoin the nuclear deal. Iran’s President Hassan Rouhani recently said that he had “no doubt” about ...
ifmat - Vietnamese ship manager sanctioned by US due to Iran trade
23 Dec, 2020

Vietnamese ship manager sanctioned by U.S. due to Iran trade

The U.S. State Department last week sanctioned Vietnam Gas and Chemicals Transportation Corporation, a vessel manager, as well as Vo Ngoc Phung, the firm’s managing director, for ...
ifmat - Iran Revolutionary Guards are clearly terrorists and so is the whole regime
18 Dec, 2020

Iran’s Revolutionary Guards are clearly terrorists and so is the whole regime

The Foreign Affairs Committee of the British House of Commons recently issued a report that recommended terrorists designation for Iran’s Islamic Revolutionary Guard Corps.
ifmat - Iranian hackers hit 80 Israeli firms as massive cyber-attack continues
17 Dec, 2020

Iranian hackers hit 80 Israeli firms as massive cyber-attack continues

Pay2Key, an Iranian ransomware gang, is only active since November but has already managed to wreak havoc on Israeli companies. The group focused on ransom attacks and ...
14 Dec, 2020

The decay and collapse of foundations of the Islamic Republic in Iran

During the last 41 years, the regime of the Islamic Republic of Iran has led Iranians and the peoples of other nations in the region to war, ...
ifmat - Iran needs to change its behaviour
14 Dec, 2020

Iran needs to change its behaviour

Iran has been under the control of the Ayatollahs’ since 1979. The architect of the Iranian Revolution and the first leader of the Islamic republic established in ...
ifmat - Iran vows crushing response in warning to US about crossing red lines
14 Dec, 2020

Iran vows crushing response in warning to U.S. about crossing red lines

On Thursday, the Pentagon deployed a pair of nuclear-capable B-52 strategic bombers to the Middle East, with anonymous officials calling the flight “a direct message” to Iran. ...
ifmat - Asaib Ahl al-Haq defying Iran to attack US in Iraq
14 Dec, 2020

Asaib Ahl al-Haq defying Iran to attack U.S. in Iraq

Asaib Ahl al-Haq, one of the most influential Iraqi armed factions backed by Iran, is rebelling against Tehran's orders and continuing to target US interests, Shia commanders ...

Posts pagination

Previous 1 … 20 21 22 … 60 Next

Entities affecting Bahrain [+ see all]

  •    Qassem Soleimani Brigade [+]

  •    Saraya Al-Mukhtar [+]

  •    Mohammed Marzoghi [+]

  •    Marzoghi [+]

  •    Al Wafa [+]

  •    Qassim Abdullah Ali Ahmed [+]

  •    Al-Ashtar Brigades [+]

ᐱScroll to Top

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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