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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Belarus Events

ifmat -Large bussiness of auto industry in Iran
20 Jun, 2018

Large bussiness of auto industry in Iran

Earlier this year, as the rhetoric soared between Tehran and Washington over Iran's nuclear program, the country's two biggest carmakers...
ifmat - Russia and Iran - silent friends
06 Jun, 2018

Russia and Iran – silent friends

Iran and Russia have historically been wary of each other’s geopolitical ambitions. Presently, their competing aims hamper their partnership…
ifmat - Executions in 2017 are highest in Iran
12 Apr, 2018

Executions in 2017 are highest in Iran

Executions and death sentences continued to drop globally in 2017 after hitting record-high levels in previous years, with Iran and Pakistan remaining among the world...
Russia looks to dump US dollar in settlements with Iran
14 Feb, 2018

Russia looks to dump US dollar in settlements with Iran

Moscow and Tehran are continuing talks on using national currencies in trade, according to Russia’s Ambassador to Iran Levan Dzhagaryan…
ifmat - North Koreas Deadly Partnership With Iran
11 Aug, 2017

North Korea’s Deadly Partnership With Iran

North Korea’s Kim Yong Nam was among the most mysterious, and most reported on, guests at the inauguration of Iran’s...
ifmat - nine Iranian-controlled banks linked to missile activity
19 May, 2017

Nine Iranian-controlled banks linked to missile activity

U.S. officials have insisted that the nuclear agreement with Iran has not affected the continuation of sanctions on its ballistic missile program
ifmat - Russia to build 2 nuclear power plants in Iran
03 May, 2017

Russia to build 2 nuclear power plants in Iran

Russian experts will help the Atomic Energy Organization of Iran (AEOI) construct two new nuclear power plants in the country’s southern city of Bushehr, according to Iran’s ...
ifmat-banktejaratofflogo
19 Sep, 2016

Tejarat Bank involved in Iran’s missile program

A large Iranian commercial bank that has directly facilitated Iran’s nuclear efforts and supported the activities of entities involved in Iran’s missile program. Listed by the European ...

Posts pagination

Previous 1 … 12 13

Entities affecting Belarus [+ see all]

  •    Minsk Wheeled Tractor Plant [+]

  •    Belpars Petroleum Company [+]

  •    BelAZ [+]

  •    Mohammad Ghassem Najafi [+]

  •    Unison [+]

  •    North European Bank [+]

  •    Belvneshpromservice (BVPS) [+]

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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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