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Belarus Events

ifmat - Iranian border guards accused of torturing and drowning Afghan Migrants
06 May, 2020

Iranian border guards accused of torturing and drowning Afghan Migrants

To escape war and poverty, Shah Wali left his village in northwestern Afghanistan in search of a better life in neighboring Iran.
ifmat-Armed Men board oil tanker off Iran coast
15 Apr, 2020

Armed Men board oil tanker off Iran coast

Unidentified armed men have boarded a Hong Kong-flagged oil tanker off the coast of Iran near the strategic Strait of Hormuz, a British monitoring organization and a ...
ifmat-Iranian woman fears punishment after condemnation for not wearing the appropriate headscarf
15 Apr, 2020

Iranian woman fears punishment after condemnation for not wearing the appropriate headscarf

iranian chess federation, enter soccer stadiums, wider chess community, read moreleaving iran, apparent storm brewing, traveling severely restricted, social media channels, seeking asylum, chess championship, iranian standards, ...
ifmat-Popular Iranian TV series criticized for Unforgivable scenes reminiscent of Shah-Era shows
13 Apr, 2020

Popular Iranian TV series criticized for ‘Unforgivable’ scenes reminiscent of Shah-Era shows

Until recently, the Iranian television series Paytakht (Capital) was praised for promoting state policies -- including Tehran's support for Syrian President Bashar al-Assad - while also attracting ...
ifmat-Top Iranian General says closely monitoring US military moves in region
03 Apr, 2020

Top Iranian General says closely monitoring U.S. military moves in region

Chief of Staff of the Iranian Armed Forces Major General Mohammad Hossein Baqeri said the country’s military forces are closely monitoring all movements by the US military ...
ifmat - Iran regime in talks with 8 countries to use crypto transactions
31 Jan, 2019

Iran regime in talks with 8 countries to use crypto transactions

Iran is reportedly negotiating with eight countries to carry out financial transactions in cryptocurrency...
IFMAT - IFIC - Report
18 Dec, 2018

Iran Foreign Investment Company (IFIC) and ASCOTEC – Report

IFIC and ASCOTEC networks allows the Iranian regime to operate globally-Mostly in Europe. These entities and their subsidiaries are engaged in significant business activity according to the ...
ifmat - Prostitution is in the rise in Iran
21 Sep, 2018

Prostitution is in the rise in Iran

Iran has already turned into a country of horror. Citizen of that country, most of who are already...
ifmat - Belarus offers Iran bigger share in Unisons Car manufacturing plant
13 Sep, 2018

Belarus offers Iran bigger share in Unison’s Car manufacturing plant

Belarus suggested Iran Khodro automobile manufacturing company to raise its share in the country's Unison car...
ifmat - Unison cars manufacturing in belarus to be resumed
13 Sep, 2018

Unison cars manufacturing in belarus to be resumed

Announcing the re-signing of a deal for manufacturing Iranian cars in Belarus, Unison Company said...
ifmat - Iran, Belarus discuss expansion of cooperation
13 Sep, 2018

Iran, Belarus discuss expansion of cooperation

Iran's Ambassador to Belarus Mostafa Oveisi and Governor of Minsk Region Anatoly Isachenko on Monday explored...

Posts pagination

Previous 1 … 11 12 13 Next

Entities affecting Belarus [+ see all]

  •    Minsk Wheeled Tractor Plant [+]

  •    Belpars Petroleum Company [+]

  •    BelAZ [+]

  •    Mohammad Ghassem Najafi [+]

  •    Unison [+]

  •    North European Bank [+]

  •    Belvneshpromservice (BVPS) [+]

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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