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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 regime is expanding its presence on the Balkan
10 Dec, 2018

Iranian regime is expanding its influence on the Balkan

“Iran? Yes, Iran has a presence in places like Bulgaria,” our source says, “but you will not easily detect it. They act quietly...
ifmat - British banks have been used for ilicit payments related to Huawei and Iran
10 Dec, 2018

British banks have been used for illicit payments related to Huawei and Iran

British banks Standard Chartered and HSBC were reportedly among financial institutions misled by Chinese technology giant Huawei...
ifmat - Bank of Kunlun from China will resume financial transactions with Iran
10 Dec, 2018

Bank of Kunlun from China will resume financial transactions with Iran

The Vice-Chairman of Iran-China Chamber of Commerce Majidreza Hariri said on Sunday that the banking relations between Iran...
ifmat - Despite sanctions, India and Iran sign MoU
07 Dec, 2018

Despite sanctions, India and Iran sign MoU

India and Iran has on Friday, signed an agreement where Indian will import crude oil from Persian Gulf nation...
ifmat - Huawei Under Criminal Investigation Over Iran Sanctions
06 Dec, 2018

Huawei Under Criminal Investigation Over Iran Sanctions

The Justice Department is investigating whether Huawei Technologies Co. violated U.S. sanctions related to Iran...
ifmat - Missile launch shows Iranian regime determination to increase tension
06 Dec, 2018

Missile launch shows Iranian regime determination to increase tension

Iranian President Hassan Rouhani and his team, including Foreign Minister Mohammed Javad Zarif, continue to boast that...
ifmat - Canada arrests top Huawei executive on suspicion of violating Iran sanctions
06 Dec, 2018

Canada arrests top Huawei executive on suspicion of violating Iran sanctions

Canada arrested the chief financial officer of Huawei on suspicion of violating US sanctions against Iran...
ifmat - Iran uninspected secret nuclear sites revealed
05 Dec, 2018

Iran ‘uninspected’ secret nuclear sites revealed

The revelations are contained within a paper entitled, ‘Iran’s Nuclear Core: Uninspected Military Sites Vital...
ifmat - Iranian regime stepping up threats
05 Dec, 2018

Iranian regime stepping up threats

The US accused Iran of launching a new missile over the weekend, while the Iranian Regime boasted that...
ifmat - Iran executes man amid fight over mental health
03 Dec, 2018

Iran regime executes man amid fight over mental health

A prisoner was hanged on Thursday November 29, in Taft city, Yazd Province, according to the city...
ifmat - Iranian regime is running out of patience with EU
29 Nov, 2018

Iranian regime is running out of patience with EU

Iran's nuclear chief said on Tuesday he was warning the European Union's top diplomat that Tehran's patience...

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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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