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China Events

ifmat-French researcher tells of nine months of misery in Iranian jail
07 Apr, 2020

Macron calls on Iran to respect nuclear obligations

French President Emmanuel Macron has called on Iran to respect its nuclear obligations as the world focuses its attention on the coronavirus pandemic.
ifmat-Iran has 500000 people infected with coronavirus
07 Apr, 2020

Iran has 500000 people infected with coronavirus

A member of the National Coronavirus Combat Taskforce for the Islamic Republic of Iran revealed on Monday that half a million people in the country suffer from ...
ifmat-Khamenei agrees to withdraw one billion euros from reserve fund]
06 Apr, 2020

Khamenei agrees to withdraw one billion euros from reserve fund

Eleven days after an emergency request by President Hassan Rouhani, Iran’s Supreme Leader Ali Khamenei has allowed the withdrawal of one billion euros from the National Development ...
ifmat-Coronavirus deaths in Iran soar over 10000 as regime deceives public
06 Apr, 2020

Coronavirus deaths in Iran soar over 10000 as regime deceives public

The rulers of the Islamic Republic of Iran have fabricated the number of Iranian coronavirus deaths in the Middle East's epicenter of the deadly disease, with the ...
ifmat-Iran military did well by downing Ukrainian plane MP says
06 Apr, 2020

Iran military did “well” by downing Ukrainian plane MP says

Iranian MP Hassan Norouzi told media in the country that the Iranian military did "well" by downing a civilian Ukrainian airliner in January during an Iranian missile ...
ifmat-Former IRGC official says soleimani asked him for money to pay proxies in syria
06 Apr, 2020

Former IRGC official says Soleimani asked him for money to pay proxies in syria

In a video clip from mid-February, circulating on social media in recent days, a former Islamic Republic minister, Parviz Fattah, has disclosed that Qods Force former commander ...
ifmat-Iran Regime criminal prevention from curing COVID19 Patients
06 Apr, 2020

Iran Regime’s criminal prevention from curing COVID-19 Patients

It is worth noting that Masih Daneshvari hospital is one of the advanced hospitals in Iran and presided by Ali Akbar Velayati, an adviser to supreme leader ...
ifmat-Iranian Regime 40 years of lies and deception
06 Apr, 2020

Iranian Regime’s 40 years of lies and deception

Since the outbreak of the coronavirus in Iran, the Iranian regime as one of the most affected countries in the world is trying to hide the truth ...
ifmat-Pro-Iran factions in Iraq maneuver to topple another PM-designate
06 Apr, 2020

Pro-Iran factions in Iraq maneuver to topple another PM-designate

Pro-Iranian groups in Iraq are maneuvering to topple Prime Minister designate Adnan al-Zurfi, the third leader to be toppled in six months. Zurfi was tapped by President ...
ifmat-The Iranian regime incompetence in confronting COVID19
06 Apr, 2020

The Iranian regime’s incompetence in confronting COVID-19

On Thursday, April 2, the public relations department of the Iranian regime’s Parliament (Majlis) announced that following the emergence of several coronavirus symptoms, Parliament Speaker Ali Larijani ...
ifmat - 2020 the year of Iran Precision Guided Missile
03 Apr, 2020

2020 – the year of Iran’s Precision-Guided Missile

In the second of its new Webinar series, the Australia/Israel & Jewish Affairs Council (AIJAC) hosted Dr Jonathan Schanzer, Senior Vice President for Research at the Foundation ...

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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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