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

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China Events

ifmat - US sanctions on Iranian regime have been effective
21 Nov, 2018

U.S. sanctions on Iranian regime have been effective

A senior Trump administration official says tough U.S. sanctions re-imposed on Iran earlier this month...
ifmat - US sanctions on Iranian regime are working
21 Nov, 2018

U.S. sanctions on Iranian regime are working

Those who doubt that U.S. President Donald Trump’s Iran sanctions will hit their target should reconsider...
ifmat - Iranian regime must stop using innocent foreign prisoners as political tools
19 Nov, 2018

Iranian regime must stop using innocent foreign prisoners as political tools

Foreign secretary Jeremy Hunt is travelling to Iran today to hold talks on the fate of the country’s nuclear...
ifmat - Despite sanctions on Iran, China will continue to support Iran regime terrorism
19 Nov, 2018

Despite U.S. sanctions, China will continue to support Iran regime terrorism

China will continue its trade with Iran and opposes the U.S. sanctions on the Islamic Republic as unilateral...
ifmat - Khamenei calls on Iraqs president to keep Tehran Backed Militia
19 Nov, 2018

Khamenei calls on Iraq’s president to keep Tehran backed militia

In a meeting with Iraq's President Barham Salih on Saturday November 17 in Tehran, Iran's Supreme Leader...
ifmat - Iranian regime will launch cybebrattacks against US in retaliation for sanctions
16 Nov, 2018

Iranian regime will launch cyber-attacks against U.S. in retaliation for sanctions

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iranian regime is a key factor behind the ongoing instability in Afghanistan
16 Nov, 2018

Iranian regime is a key factor behind the ongoing instability in Afghanistan

While rarely discussed in the context of containing or rolling back Iranian regional influence and terrorism sponsorship...
ifmat - Top Iranian commander continues with threats against US
16 Nov, 2018

Top Iranian commander continues with threats against U.S.

The United States is on the verge of collapse and the “total annihilation of this evil power” will come soon...
ifmat - Iranian regime is benefitting from the exemption of Chabahar from sanctions
16 Nov, 2018

Iranian regime is benefitting from the exemption of Chabahar from sanctions

The Foreign Ministry of US recently announced that Chabahar Port is exempted from its new round of sanctions...
ifmat - The World should support US sanctions on Iranian regime
15 Nov, 2018

The World must support U.S. sanctions on Iranian regime

The round of sanctions slapped on Iran in early November—targeting the oil and energy sectors, banks and shipping...
ifmat - US Treasury identifies channels Iranian regime has used to circumvent sanctions
15 Nov, 2018

U.S. Treasury identifies channels Iranian regime has used to circumvent sanctions

On November 5th, Ahmad Amirabadi, a member of the Iranian parliamentary board of directors, posted an exasperated...

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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