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China Events

01 Aug, 2024

Who is Ismail Haniyeh

Hamas has described the killing of its political chief, Ismail Haniyeh, as a grave escalation that will not go unanswered. His assassination in Iran overnight will be ...
31 Jul, 2024

Iran media confirms Haniyeh killed in airstrike, was staying at residence for war veterans

Iranian media says that Hamas chief Ismail Haniyeh was killed by an airstrike in Tehran where he was attending the inauguration of Iran’s new president. “Haniyeh, who ...
31 Jul, 2024

EU faces backlash over presence at Pezeshkian’s swearing-in ceremony

The European Union's decision to send a representative to the swearing-in ceremony of Iran's new President, Masoud Pezeshkian, has sparked outrage among several members of the European ...
31 Jul, 2024

US sanctions procurement networks for Iran’s missile and drone programs

The United States imposes sanctions on five individuals and seven entities that the Treasury Department says are facilitators for Iran’s missile and drones program. The targeted individuals ...
31 Jul, 2024

Hamas to Hijab: What world can expect from Masoud Pezeshkian, Iran’s new president

Masoud Pezeshkian takes office as Iran’s next president on Tuesday. His election follows the untimely death of President Ebrahim Raisi in May, which necessitated a snap presidential ...
31 Jul, 2024

Iranian Regime’s Efforts to Influence U.S. Elections and Sow Discord

In a recent assessment of the disinformation landscape leading up to the November U.S. elections, intelligence officials have highlighted Iran’s ongoing efforts to stoke societal discord and ...
29 Jul, 2024

The US is unwilling to take action against the infernos of Iran in the Middle East

The cauldron that is the Middle East is simmering. The blaze was kindled in 1962, a year marked by the rise of an obscure and deluded Shi’ite ...
26 Jul, 2024

Why Iran’s missile strikes pose a real problem for Pakistan

The recent conventional skirmishes between Pakistan and Iran underscore a valuable truth: having nuclear weapons does not guarantee that the ‘have nots’ will refrain from pursuing military ...
25 Jul, 2024

Don’t be fooled by Iran’s new president, extremist policy is the same

Precisely now, when the Iranian people have expressed their desire for change by electing the so-called “reformist” Masoud Pazkhian as president over the more extreme conservative candidate, ...
25 Jul, 2024

Iran Is Still Trying to Kill American Officials

Donald Trump’s recent brush with death at a campaign rally in Pennsylvania has refocused attention on the vulnerability of current and former senior US government officials to ...
25 Jul, 2024

US must restore military deterrence against Iran

All roads for Israel lead to Tehran. Hamas, Hezbollah, the Houthis, and the Popular Mobilization Units of Iraq and Syria would be shadows of themselves if not ...

Posts pagination

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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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