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Bahrain Events

ifmat - Bahrain accuses Iran of biological aggression
13 Mar, 2020

Bahrain accuses Iran of ‘biological aggression’

Bahrain accused Iran on Thursday of “biological aggression” by covering up the spread of the coronavirus and failing to stamp Bahraini travellers’ passports
ifmat - Iran regime spread coronavirus to the Middle East
25 Feb, 2020

Iran regime spread coronavirus to the Middle East

On Monday, Iranian official Ahmad Amirabadi said that there have been up to fifty deaths in Iran from coronavirus. The regime did what it knows how to ...
ifmat - Irans web network to finance terrorism
21 Feb, 2020

Iran’s web network to finance terrorism

Bahrain has begun procedures for trying suspects in the country’s money laundering scheme, after years of investigations into Iran’s involvement in suspicious operations to launder billions of ...
ifmat - Bahrain brings charges in vast money laundering case linked to Iranian state owned banks
13 Feb, 2020

Bahrain brings charges in vast money laundering case linked to Iranian state-owned banks

Bahrain launched legal proceedings on Thursday against a number of individuals and businesses involved in a vast money laundering scheme linked to state-owned Iranian banks
ifmat - Inspectors identify Iran amde explosives in Bahrain seizures
19 Dec, 2019

Inspectors identify Iran made explosives in Bahrain seizures

Weapons inspectors have identified Iran as the source of military-grade explosives and electronic parts for home-made bombs that have been seized from militants in Bahrain
ifmat - Iran supplies militant bomb factories in Saudi Arabia and Bahrain
18 Dec, 2019

Iran supplies militant bomb factories in Saudi Arabia and Bahrain

Bomb parts seized by security forces in Saudi Arabia and Bahrain match explosives supplied by Iran to Houthi militias in Yemen, a new report reveals
ifmat - Manama security summit begins with emphasis on Iranian destructive role
22 Oct, 2019

Manama security summit begins with emphasis on Iranian destructive role

Bahrain’s Foreign Minister Sheikh Khaled bin Ahmad bin Mohammed Al Khalifa, along with representatives of the US and Polish governments, as well as representatives of 60 other ...
ifmat - Bahrain hosts meeting on maritime security after Iranian attacks
21 Oct, 2019

Bahrain hosts meeting on maritime security after Iranian attacks

Representatives from more than 60 countries including Israel but not Iran met in Bahrain on Monday to discuss maritime security following attacks on tankers in the Gulf ...
ifmat - Bahrain urges Iran to stop maritime navigation threats
08 Aug, 2019

Bahrain urges Iran regime to stop maritime navigation threats

Bahrain urged Iran in a statement on Thursday "to stop issuing threats and committing any acts that may cause tensions" in the Arabian Gulf and the region
ifmat - Iranian regime hackers attacked Bahrain
08 Aug, 2019

Iranian regime hackers attacked Bahrain

Suspected Iranian hackers infiltrated critical infrastructure and government computers in the Persian Gulf nation of Bahrain within the last month, raising fears among leaders in the region ...
ifmat - Bahrain accuses Iran of stocking terrorists in the kingdom
31 Jul, 2019

Bahrain accuses Iran of stocking terrorists in the kingdom

Iranian Supreme Leader Ayatollah Ali Khamenei said on Wednesday the will of the people would prevail in Bahrain after protests there following the execution of two Shi'ite ...

Posts pagination

Previous 1 … 33 34 35 … 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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