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

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China Events

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...
ifmat - As Europe tries to save Iran, US sanctions push
25 Dec, 2018

As Europe tries to save Iran, U.S. sanctions push

America's exit from the Iran nuclear deal in May was the culmination of President Donald Trump's long-declared...
ifmat - Protests and Strikes are going to change the regime in Iran
21 Dec, 2018

Protests and strikes are going to change the regime in Iran

What do farmers in Esfahan, unemployed youth in Rafsanjan, teachers and students in Hamadan, and fraud...
ifmat - What will the anniversary of the Dey protests bring to Iran
20 Dec, 2018

What will the anniversary of the Dey protests bring to Iran?

Last year’s Dey Protests in Iran (December 2017 – January 2018) were the largest anti-regime demonstrations...
ifmat - Iran regime is a leading cyber threat to US
18 Dec, 2018

Iran regime is a leading cyber threat to U.S.

High-profile cyber attacks on U.S. military and civilian infrastructure networks and a possible proxy war with Iran top the list...
ifmat - Iran regime will start producing nuclear weapons
14 Dec, 2018

Iran regime is prepared to start production of nuclear weapons

Senior Iranian leaders on Thursday signaled the country is on the brink of restarting its contested nuclear weapons program...
ifmat - US urges UN to ban Iran nuclear missiles
13 Dec, 2018

U.S. urges UN to ban Iran nuclear missiles

U.S. Secretary of State Mike Pompeo urged the U.N. Security Council on Wednesday to again ban Iranian ballistic missiles...
ifmat - Mike Pompeo to attend UN Security Council meeting on Iran
12 Dec, 2018

Mike Pompeo to attend UN Security Council meeting on Iran

US Secretary of State Mike Pompeo will address a United Nations Security Council meeting on Wednesday where members will hear...
ifmat - Two missile launchers found in Yemen appear to be from Iran
12 Dec, 2018

Two missile launchers found in Yemen appear to be from Iran

Two launch units for anti-tank guided missiles recovered by a Saudi-led military coalition in Yemen appear to have been...
ifmat - Iraq war vets and famiies sue Iran for terror bombs
11 Dec, 2018

Iraq war vets and families sue Iran for terror bombs

The U.S. District Court heard arguments during the week of Dec. 3 from Iraq War veterans and their families charging Iran...
ifmat - Iran regime said to double number of missile tests
10 Dec, 2018

Iran regime said to double number of missile tests

Iran has more than doubled the number of missile tests it has performed in the past year in possible violation of the 2015 nuclear deal...

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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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