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

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Brazil Events

25 Jun, 2024

Argentina’s Declassified Report Reveals Iran’s Role in 1994 AMIA Bombing

Argentina's judiciary has declassified a confidential intelligence report dated 2003, which reveals Iran's role in the 1994 bombing of the Argentine-Israeli Mutual Association (AMIA) headquarters in Buenos ...
ifmat - Iran and the third world war 1
20 Jun, 2024

Iran and the third world war

The Iranian regime is flooding the world with crude oil once again, knowing that the urgent needs of the West are far beyond its fear to decline ...
19 Jun, 2024

US, Brazil Discuss Iran’s ‘Destabilizing’ Activities in Latin America

The Biden administration's acting special envoy for Iran says he has discussed Tehran's "destabilizing" activities in South America during a visit to Brazil. In a post on ...
14 May, 2024

Experts Warn about Iran’s Increasing Threat to Latin America

A threatening scenario has been in the making in the region: Iran’s calculated expansion into Latin America. Experts have warned about Tehran’s efforts to establish a foothold ...
23 Apr, 2024

Iranian Regime’s Shadow: Hezbollah’s Global Network of Drugs, Money Laundering, and Weapons

A recent investigative report by French weekly Le Point, titled “Iran, Colombia, Lebanon, France… Hezbollah’s Billions,” exposes the expansion of the Iranian-backed militia’s financial resources. The
14 Mar, 2024

Iran Is Connected to Failed Hezbollah Attacks in Latin America

Operation Trapiche — a plot to kill Jews in Brazil — revealed the shadow of Iran behind the failed Hezbollah plot. According to Brazilian Federal Police documents ...
13 Mar, 2024

Venezuela rushes to mend Iran relationship as US sanctions loom

Iran and Venezuela are trying to patch together an oil alliance that began to fray last year, according to six people familiar with the matter, after the ...
23 Feb, 2024

U.S. will impose new sanctions on Iran for supporting Russia’s war in Ukraine

The White House said it is preparing to impose additional sanctions on Iran for its support of Russia in its war against Ukraine as it blared alarms ...
15 Feb, 2024

Iran declares Antarctica its property in direct challenge to Biden

Iran’s Navy commander announced in a televised broadcast last fall that the regime owns Antarctica and will build a military operation in the South Pole. "We have ...
14 Feb, 2024

Increased Iran-Russia Military Cooperation After the Ukraine Invasion

Iran and Russia have entered a closer political, economic, and military relationship during the past two years, the trigger widely seen as the upsurge in defence cooperation ...
12 Jan, 2024

Western Sanctions Challenge and Restrict Ruble-Rial Trade Between Iran and Russia

On December 25, 2023, during the Supreme Eurasian Economic Council summit in St. Petersburg, the Russian-dominated Eurasian Economic Union (EAEU) and Iran inked an extensive free-trade agreement ...

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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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