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China Events

ifmat - Why are Al Qaeda leaders in Iran
11 Feb, 2021

Why are Al Qaeda leaders in Iran

On January 12, during an event at the National Press Club in Washington, D.C., outgoing U.S. Secretary of State Mike Pompeo delivered an address accusing Iran of ...
ifmat - Don Bacon and Joe Wilson introduce bill to limit Iran influence
11 Feb, 2021

Don Bacon and Joe Wilson introduce bill to limit Iran’s influence

U.S. Don Bacon (R-NE) and Joe Wilson (R-SC) introduced a bill that seeks to limit Iran’s influence in the Middle East.
ifmat - Asadullah Asadi - Extremist Iranian diplomat threatening Europe
10 Feb, 2021

Asadullah Asadi – Extremist Iranian diplomat threatening Europe

The ruling against the Iranian diplomat Asadullah Asadi reignited talk about the espionage network led by Tehran against the countries of the European Union through diplomatic missions ...
ifmat - Iranian militias besiege Syrian cities as part of IRGC plan to change demographics
10 Feb, 2021

Iranian militias besiege Syrian cities as part of IRGC plan to change demographics

Iranian militias in Syria continue to spread to the east and south as part of a plan to change the demographics, led by the Iranian Revolutionary Guard ...
ifmat - China is still brimming with Iranian oil
10 Feb, 2021

China is still brimming with Iranian oil

Even with occasionally reduced oil imports, Beijing has been Tehran’s lifeline to circumvent oil sanctions for years, providing a stable source of cash while nearly all countries ...
ifmat - Did Iran carry out a Surgical Strike inside Pakistan
10 Feb, 2021

Did Iran carry out a ‘Surgical Strike’ inside Pakistan

Over the past week, media has been rife with reports of an Iranian operation inside Pakistan’s territory to free Iranian soldiers. The news, which was first reported ...
ifmat - Iran and North Korea resume missile collaboration
10 Feb, 2021

Iran and North Korea resume missile collaboration

North Korea and Iran resumed cooperation on the development of long-range missiles in 2020, according to a UN report that also confirmed Pyongyang continues to violate various ...
ifmat - Genius Iranian students remain in solitary confinement after 10 months
09 Feb, 2021

Genius Iranian students remain in solitary confinement after 10 months

Ten months on, genius Iranian students Ali Younesi and Amir Hossein Moradi are still being detained in the Intelligence Ministry Ward 209 of Evin Prison without standing ...
ifmat - Iran dissident surveillance operation exposed
09 Feb, 2021

Iran’s dissident surveillance operation exposed

Iran is running two surveillance operations in cyberspace, using various methods to spy on more than 1,000 dissidents, according to a leading cybersecurity company.
ifmat - IRGC navy takes delivery of over 300 speedboats to patrol south
09 Feb, 2021

IRGC navy takes delivery of over 300 speedboats to patrol south

The Islamic Revolution Guards Corps Navy took delivery of 340 combat speedboats for operations in Iran’s southern waters.
ifmat - Russia China and Iran to hold joint naval drills mid-February in Indian Ocean
09 Feb, 2021

Russia China and Iran to hold joint naval drills mid-February in Indian Ocean

Russia plans to hold joint naval drills with Iran and China in the Indian Ocean later this month, the RIA news agency cited Moscow's ambassador to Tehran ...

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Entities affecting China [+ see all]

  •    Star Ocean Shipmanage [+]

  •    Kumu Limited [+]

  •    Net Trading [+]

  •    City Base Group [+]

  •    Bright Shore [+]

  •    Btw International [+]

  •    Cloud Element [+]

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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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