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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 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...
ifmat - Iran will send its military to Italy, to provoke US command base
15 Nov, 2018

Iran will send its military to Italy, to provoke U.S. command posts

The head of Iran's naval forces has said he plans to soon send a fleet to visit Italy, where the U.S. Navy...
ifmat - Austria rejected hosting Iranian regime special payment system
14 Nov, 2018

Austria rejected hosting Iranian regime special payment system

Austria has rejected hosting a special payment system designed to help EU countries trade with Iran despite...
ifmat - Iranian president says that will defeat US sanctions
14 Nov, 2018

Iranian president says that will defeat U.S. sanctions

The United States has chosen the wrong path in reimposing sanctions on Iran and will be defeated, Iranian...
ifmat - US security chief Bolton vows to pressure Iranian regime
13 Nov, 2018

U.S. security chief Bolton vows to pressure Iranian regime

US National Security Adviser John Bolton vowed Tuesday to “squeeze” Iran “until the pips squeak...
ifmat - Iranian hackers suspected in cyber breach and extortion attempt on Navy shipbuilder Austal
13 Nov, 2018

Iranian hackers suspected in cyber breach on Navy shipbuilder Austal

Iranian hackers are believed to be responsible for a cyber security breach and extortion attempt...
ifmat - Treasury official doubts EU can sidestep US sanctions on Iran
13 Nov, 2018

Treasury official doubts EU can sidestep U.S. sanctions on Iran

The U.S. Treasury Department’s top sanctions official brushed aside European threats to build a workaround...
ifmat - Iranian regime will find ways to skirt sanctions
12 Nov, 2018

Iranian regime will find ways to skirt sanctions

The Trump administration hopes the sweeping sanctions it has imposed on Iran's oil, shipping and banking...
ifmat - Iranian ballistic missile program is threat
11 Nov, 2018

Iranian ballistic missile program is a huge threat

Paris previously offered to add the Iranian missile program to the 2015 nuclear deal, while Tehran refused to discuss the issue, stressing tha...
ifmat - Japan vows to boost the ties with Iran
09 Nov, 2018

Japan vows to boost the ties with Iran

President of Japan's upper house, the House of Councilors, Chuichi Date, underlined the need for closer cooperation with Iran, extending an...
ifmat - The US sanctions in the past four decades empowered Iran
09 Nov, 2018

The US sanctions in the past four decades empowered Iran

The US sanctions in the past four decades empowered Iran, substitute Friday prayers leader of Tehran Hojjatoleslam Kazem Sediqi said in his se...

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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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