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China Events

25 Sep, 2024

Russia, Iran and China are using AI in election interference efforts

Propagandists in China, Iran and Russia are using artificial intelligence to create content designed to deceive Americans ahead of the November presidential election, federal intelligence officials said ...
24 Sep, 2024

Russia, Iran, and China Use AI to Influence U.S. Elections

U.S. intelligence officials say that Russia, Iran, and China are using artificial intelligence (AI) to influence American opinions before the November elections. Russia, in particular, is targeting ...
24 Sep, 2024

ICRG drops all comms gear for fear of sabotage

Iran’s Islamic Revolutionary Guard Corps has ordered all of its members to stop using any type of communication device after thousands of pagers and walkie-talkies used by ...
19 Sep, 2024

Why Khamenei should look at Iran’s own genocidal record before pointing fingers at India

In 2004, Ayatollah Ali Khomeini, then Iran’s Supreme Leader, said that in his opinion, “Victor Hugo’s Les Misérables is the best novel that has been written in ...
18 Sep, 2024

What Would Iran Do With the Bomb?

There are no current indications that Iran is weaponizing its nuclear program, but the ongoing conflict in the Middle East has raised concerns that Tehran might finally ...
18 Sep, 2024

Former Saudi intelligence chief calls for pressure on Iran over Houthis

The claimed acquisition by Yemen’s Houthi rebels of hypersonic missiles capable of penetrating Israeli air defences threatens to further heighten Middle East tensions, as a leading former ...
17 Sep, 2024

Iran executed nearly 1,500 since 2022 protests began – rights group

At least 1,425 people have been executed in Iran since Mahsa Amini’s death in custody sparked a nationwide protest movement in September 2022, a new report by ...
16 Sep, 2024

Russia shares nuclear secrets with Iran

Russia is sharing secret nuclear information and technology with Iran in exchange for ballistic missiles to wage its war on Ukraine, sparking concern in the United States ...
16 Sep, 2024

Iranian president’s first foreign visit lacks tangible results

Touted as a diplomatic breakthrough, Iranian President's first trip to Iraq last week aimed high on economics and security but seemed to hit more roadblocks than milestones. ...
13 Sep, 2024

Iran turns to Hells Angels and other criminal gangs to target critics

In the months before his attackers tracked him down, the exiled Iranian journalist had been moved in and out of safe houses by London’s Metropolitan Police, given ...
12 Sep, 2024

Tensions Rise Over Iran’s Nuclear Program Ahead of Key Deadline

Once again, Iran’s controversial nuclear program has taken center stage at the latest meeting of the International Atomic Energy Agency’s (IAEA) Board of Governors. The meeting, which ...

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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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