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

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China Events

ifmat - Iranian lawmaker warns his country could collapse like the Soviet Union
09 Jan, 2019

Iranian lawmaker warns his country could collapse like the Soviet Union

A lawmaker in Iran has warned that the “unnecessary costs” and bad priorities of the Islamic Republic’s foreign...
ifmat - Further investigations show ties of China Huawei to Iran
09 Jan, 2019

Further investigations show ties of China’s Huawei to Iran

Huawei looks to have had its hand in conducting sanctions-breaking business with both Iran and Syria...
ifmat - Iran regime is the master of fake news in Mideast
04 Jan, 2019

Iran regime is the master of fake news in Mideast

The past year has been notable for the attention “fake news” has received. In the Middle East, however...
ifmat - Bill against Terror financing rejected again in Iran
02 Jan, 2019

Bill against Terror financing rejected again in Iran

Iran's Guardian Council has for the second time rejected a bill against funding terrorism, Fars news...
ifmat - Iran regime besieged with sanctions and domestic protests
01 Jan, 2019

Iran regime besieged with sanctions and domestic protests

U.S. President recently announced his decision to pull out of Syria and significantly decrease America’s foothold...
ifmat - Iran offers big money to smugglers for illegal missile parts
31 Dec, 2018

Iran offers big money to smugglers for illegal missile parts

In late 2018 the U.S. offered a $3 million reward for the capture of Hossein Ahmad Larijani who, from 2007 through...
ifmat - Huawei continues to work in Iran despite US sanctions
31 Dec, 2018

Huawei continues to work in Iran despite U.S. sanctions

Huawei CFO Meng Wanzhou is under arrest in Vancouver and may soon be extradited to the United States to face...
ifmat - Iran tells Trump to remove troops from Iraq or face attack
28 Dec, 2018

Iran tells Trump to remove troops from Iraq or face attack

A day after President Trump told U.S. military personnel in Iraq that the U.S. would maintain a presence there...
ifmat - Downfall of Iran regime evil leaders
28 Dec, 2018

Downfall of Iran regime evil leaders

Inside Iran the main concerns are the economy and how the government has mismanaged it. In the last year there have been...
ifmat - North Korea and Iran could acquire hypersonic weapons
28 Dec, 2018

North Korea and Iran could acquire hypersonic weapons

It is extremely likely that Iran and North Korea will acquire hypersonic missiles, according to a senior U.S. general...
ifmat - Iran building a drone force based on captured US, Israeli tech
27 Dec, 2018

Iran building a drone force based on captured U.S., Israeli tech

A report by the Arabic-language Al Jazeera news network said Iran’s military was increasingly turning to unmanned...

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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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