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Bahrain Events

ifmat - Bahrain fines Iranian banks implicated in money laundering
27 Aug, 2020

Bahrain fines Iranian banks implicated in money laundering

Bahrain’s High Criminal Court sentenced three Future Bank officials to five years in prison each and to $1 million fines on Thursday, in the latest of a ...
ifmat - US to restore all sanctions on Iran and accuses European allies of siding with ayatollahs
21 Aug, 2020

U.S. to restore all sanctions on Iran and accuses European allies of siding with ayatollahs

US Secretary of State Michael Pompeo informed the United Nations Thursday that the US was restoring all UN sanctions on Iran that were lifted as a result ...
ifmat - Qatar and Iran - suspicious relationship and intersecting interests
10 Aug, 2020

Qatar and Iran – suspicious relationship and intersecting interests

Geography plays an important role in shaping the relationship between Qatar and Iran, bringing the two countries together via maritime borders in the Arabian Gulf. Accordingly, they ...
ifmat - Bahrain steps up fight against Iran terrorism financing
06 Aug, 2020

Bahrain steps up fight against Iran’s terrorism financing

Bahrain’s fight against Iran’s terrorism financing is not simply a battle of ideals waged in the shadows, but also an ongoing campaign for transparency and global stability, ...
ifmat - Iran criticized after carrying out military exercises against dummy US aircraft carrier
29 Jul, 2020

Iran criticized after carrying out military exercises against dummy U.S. aircraft carrier

Iran’s Revolutionary Guards blasted a mock-up of a US aircraft carrier with missiles on Tuesday during military exercises in sensitive Gulf waters, state television reported.
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 - Iran uses charities rights groups as cover for exporting revolution
16 Jul, 2020

Iran uses charities rights groups as cover for exporting revolution

A new report is calling on the US to designate three Iranian organizations as terror groups.
ifmat - Centcom chief says Iran still aiming for regional dominance
14 Jul, 2020

Centcom chief says Iran still aiming for regional dominance

Iran is persisting in its goal of “regional hegemony” despite the killing of its military mastermind, Qassem Suleimani, in January, the head of the US Central Command ...
ifmat - Iran-backed Houthi missile attacks are threat to regional peace
14 Jul, 2020

Iran-backed Houthi missile attacks are threat to regional peace

An attack on Saudi Arabia by Iran-backed Houthi militias on Monday morning drew widespread international condemnation, as allies expressed solidarity with the Kingdom.
ifmat - US Secretary John Rood says Iran Regime is the greatest threat
11 Jun, 2020

U.S. Secretary John Rood says Iran Regime is the greatest threat

The United States Representative Office of the National Council of Resistance of Iran (NCRI-US) held an online conference, entitled “The Growing Threat from Iran’s Regime”, on June ...
ifmat - Iran presence from Lebanon Beirut to Venezuela Caracas
11 Jun, 2020

Iran’s presence from Lebanon’s Beirut to Venezuela’s Caracas

There are many reasons why folks in Washington might be taking their eyes off of the foreign policy ball for several months now. The horrific killing of ...

Posts pagination

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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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