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

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Brazil Events

ifmat - Countering the Iranian threat to a stable world
20 Jul, 2018

Countering the Iranian threat to a stable world

Since the overthrow of the Shah of Iran in 1979 and the Iranian Revolution, U.S. and Iranian political and military goals have...
ifmat - Iran arrests dozens for Damaging public virtue on Instagram
19 Jul, 2018

Iran arrests dozens for “Damaging public virtue” on Instagram

At least 44 Iranians have been arrested in the southern port city of Bandar Abbas for “damaging public virtue...
ifmat - Iran Is Still Using Pseudo-Civilian Airlines to Resupply Assad
18 Jul, 2018

Iran is still using pseudo-civilian airlines to resupply Assad

As the aviation community and international media fixate on recent Boeing and Airbus orders by Iranian airlines, Tehran continues...
ifmat - Iran will use cryptocurrencies to evade US sanctions
17 Jul, 2018

Iran will use cryptocurrencies to evade U.S. sanctions

Iran may employ cryptocurrencies as part of its efforts to circumvent the upcoming US sanctions, according to a high-ranking Iranian....
ifmat - Iranian soccer players banned for facing Israeli team
06 Jun, 2018

Iranian soccer players banned for facing Israeli team

Iran has announced its final 23-man line-up for the 2018 World Cup, and included two players the regime had supposedly banned for life after playing against...
ifmat - Who owns the Sepid Firm Asia
05 Jun, 2018

Who owns the “Sepid Firm Asia”?

Ahmad Tavakoli announced a $ 650 million foreign exchange deal last month to an importer. This was so much news that the president eventually took on the ...
ifmat - Iran-backed terrorists infiltrate Latin America
16 May, 2018

Iran-backed terrorists infiltrate Latin America

An Iranian-backed terrorist group is laundering money in the Tri-Border Area of Latin America...
ifmat - Iran political economy under and after the sanctions
09 May, 2018

Iran’s political economy under and after the sanctions

That new market smell is in the air. Tehran’s hotel ballrooms are filling up with visiting delegations of European and American investors who hear tea-fueled assurances of ...
ifmat - Khamenei conglomerate thrived as sanctions squeezed Iran
08 May, 2018

Khamenei’s conglomerate thrived as sanctions squeezed Iran

Seven years ago, the United Nations and Western powers began subjecting Tehran to steadily harsher economic sanctions...
ifmat - Iran and Hezbollah prioritize terrorism funding
27 Apr, 2018

Iran and Hezbollah prioritize terrorism funding

Despite growing unrest and a weakening economy, Iran continues to funnel massive amounts of money and resources to its main terrorist proxies…
ifmat - Iranian bonyads make up approimately 30 of Iran GDP
26 Mar, 2018

Iranian Bonyads make up approximately 30% of Iran’s GDP

Iran test fired a new stealth weapon system over the New Year’s holiday. Simultaneously, boasting to the world, Iran announced a breakthrough development...

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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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