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

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Brazil Events

ifmat - Female performer in Iran getting threats
20 Dec, 2017

Female performer in Iran getting threats

As a 28-year-old woman born and raised in the holy city of Qom – the Vatican of Iran’s Shia Islam – Zeynab Mousavi is breaking numerous barriers ...
ifmat - What happens when sport and politics collide in Iran
06 Dec, 2017

What happens when sport and politics collide in Iran

As Iranian sports fans sat down to watch the 2018 Fifa World Cup draw from Moscow last Friday, it was not just the fate of the their ...
ifmat - 83 countries vote to pass UN resolution expressing serious concern over human rights abuses in Iran
15 Nov, 2017

Countries vote to pass UN resolution expressing serious concern over human rights abuses in Iran

In an overwhelming sign of international support for human rights in Iran, 83 countries approved a resolution by the UN Third Committee today criticizing the state of ...
ifmat - Iranian sleeper cells are nothing new
31 Aug, 2017

Iranian sleeper cells are nothing new

In 1992, as German Foreign Minister Klaus Kinkel relaxed German sanctions on Iran, the Iranian leadership activated a Berlin-based...
ifmat - large immigration ring that smuggled Iranians into the UK
04 Aug, 2017

Large immigration ring that smuggled Iranians into the UK

Police in Spain say they have broken up a large immigration ring that smuggled Iranians as young as five into the UK...
ifmat - Iran still engaged in illicit activity
21 Jul, 2017

Iran still engaged in illicit activity

Iran continues to actively engage in a wide range of illicit and militant activities around the world...
ifmat - Volkswagen returns to Iran after 17year absence
04 Jul, 2017

Volkswagen returns to Iran after 17-year absence

Volkswagen will start exporting cars to Iran next month, returning to the resurgent Iranian market after more than 17 years in a move that may help the ...
ifmat - Iranian-born Canadian Arrested for trying to ship equipment for missile quidance systems into Iran
31 Mar, 2017

Iranian-born Canadian Arrested for trying to ship equipment for missile quidance systems into Iran

An Iranian-born Canadian arrested in a Washington city on the U.S.-Canadian border has been charged with conspiring to ship a piece of testing equipment used to calibrate ...
ifmat - ICDlogo
22 Feb, 2017

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
ifmat - ific1
17 Feb, 2017

IFIC is investment arm of the “Oil stabilization Fund”

A holding company, IFIC provides financing and financial services and makes investments around the world. IFIC has iterests in energy, mining, oil, gas and petrochemicals, as well ...
ifmat - Iran’s Theater of Operations in Latin America
26 Dec, 2016

Iran’s Theater of Operations in Latin America

In Iran’s Strategic Penetration of Latin America (Lexington Books, 2014) authors and global security experts Joseph Humire and Ilan Berman

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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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