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

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Brazil Events

ifmat - Iran regime is sponsoring terrorist proxies in Latin America
25 Jan, 2019

Iran regime is sponsoring terrorist proxies in Latin America

In a statement, Hezbollah reportedly condemned “blatant American intervention” and reiterated its support for the...
ifmat - Iran has a stronger military than Israel
22 Jan, 2019

Iran has a stronger military than Israel

Israel’s military has slipped below its arch-nemesis Iran in the ranking of military powers, ranking 16 out of 137 countries...
ifmat - Pompeo and Netanyahu vow to continue cooperation over Syria and Iran
02 Jan, 2019

Pompeo and Netanyahu vow to continue cooperation over Syria and Iran

The United States and Israel vowed on Tuesday to continue cooperating over Syria and in countering Iran in the...
ifmat - Iran-backed Hezbollas as dangerous as ISIS
12 Dec, 2018

Iran-backed Hezbollah as dangerous as ISIS

A top US State Department official on Tuesday warned officials from 12 key nations in the Western Hemisphere that Hezbollah...
ifmat - Metalurgica Campo Limpo shareholders
11 Dec, 2018

IFIC owns shares in Metalurgica Campo Limpo

Iran Foreign Investment Company (IFIC) and Thyssenkrupp according to consultascnpj are the shareholders of Metalurgica Campo Limpo in Brazil...
ifmat - IRGC threatens to make Iran sanctions counterproductive
15 Oct, 2018

IRGC threatens to make Iran sanctions counterproductive

Even ahead of the imposition of additional oil sanctions in November, US measures against Iran are undoubtedly causing...
ifmat - Iran is on the way to become the next Venezuela
30 Sep, 2018

Iran is on the way to become the next Venezuela

Iran's truckers are on strike for the second time this year, the Middle East Monitor reported yesterday...
ifmat - Iran developed expensive weapon to fight sanctions
10 Sep, 2018

Iran developed expensive weapon to fight sanctions

With much fanfare, a French-Iranian scientist recently announced a $3 million plan to invest in a bankrupt medical factory...
ifmat - Renault to produce cars in Iran
10 Sep, 2018

Renault to produce cars in Iran

French carmaker Renault has unveiled plans to build its new budget car...
ifmat - Irans IRGC and Hezbollah are involved in the global drug trafficking network
16 Aug, 2018

Iran’s IRGC and Hezbollah are involved in the global drug trafficking network

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - sabafon l
10 Aug, 2018

Iran Foreign Investment Company owns 10% of Sabafon Shares (Yemen Company)

IFIC owns 10% of Sabafon Shares

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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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