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Brazil Events

ifmat - Hezbollah is expanding from Middle East to South America
21 Aug, 2019

Hezbollah is expanding from Middle East to South America

There are many positive things that tie together South American countries and Lebanon but one damaging link is Hezbollah. The two might be continents apart and separated ...
ifmat - Paraguay labels Hezbollah a terror group and Brazil is next
21 Aug, 2019

Paraguay labels Hezbollah a terror group and Brazil is next

Foreign Minister Israel Katz praised Paraguay for its decision announced on Monday to designate Hezbollah and Hamas as terrorists organizations. Paraguay has now joined a list of ...
ifmat - Brazil considers labeling Hezbollah as terrorist organization
20 Aug, 2019

Brazil considers labeling Hezbollah as terrorist organization

Brazil is considering designating Lebanese group Hezbollah a terrorist organization, as President Jair Bolsonaro increasingly aligns his government with the U.S. on foreign policy
ifmat - Brazil judge orders Petrobras to refuel Iran ships
25 Jul, 2019

Brazil judge despite U.S. sanctions orders Petrobras to refuel Iran ships

A Supreme Court judge on Thursday ordered Brazil's state oil giant Petrobras to refuel two Iranian ships stranded off the country's coast, a source involved in the ...
ifmat - Iranian ships stranded in Brazil as the sanctions prevent refueling
19 Jul, 2019

Iranian ships stranded in Brazil as the sanctions prevent refueling

Two Iranian cargo ships cannot leave Brazil as they cannot refuel due to U.S. sanctions against Iran, Reuters reported. The Brazilian state-owned oil company has been refusing ...
ifmat - Iran happy Venezuelans defeated coup and backs Maduro
01 May, 2019

Iranian Regime happy Venezuelans defeated coup and backs Maduro

Iran expressed renewed support for Venezuelan President Nicolas Maduro Wednesday, as the opposition called for a huge May Day protest after armed clashes erupted in the capital ...
ifmat - Iran regime operating in Latin America
25 Apr, 2019

Iran regime operating in Latin America

As the popular uprising against President Nicolas Maduro continues in Venezuela, the prospect of his corrupt and bankrupt regime falling nears ever closer. This would be a ...
ifmat - Hezbollah is international terrorist and paramilitary organization controlled by Iran
12 Apr, 2019

Hezbollah is international terrorist and paramilitary organization controlled by Iran

Hezbollah, the Shia political party and militant group based in Lebanon, acts as a proxy for Iranian terror and crime internationally, recognizing Iran’s Shia clerical leadership as ...
ifmat - US sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran
12 Apr, 2019

U.S. sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran

U.S. officials on Thursday announced it has sanctioned a Lebanese network accused of laundering millions of dollars for "drug kingpins" and helping finance Hezbollah, the Iran-backed Shiite ...
ifmat - Hezbollah builds a Western base
25 Mar, 2019

Hezbollah builds a Western base

The Iranian-backed Hezbollah militia has taken root in South America, fostering a well-financed force of Islamist radicals boiling...
ifmat - Iran regime wartime preparations include terrorist attacks and assassinations
18 Mar, 2019

Iran regime wartime preparations include terrorist attacks and assassinations

In July 2017, Ahmadreza Doostdar, a dual U.S.-Iranian citizen, visited the Oriental Institute Museum at the...

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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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