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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 military will stay in Syria despite US demands for exit
29 Aug, 2018

Iranian military will stay in Syria despite U.S. demands for exit

Iran will maintain its military presence in Syria despite demands from the United States and Israel that it withdraw...
ifmat - Iran wants in on Qatar 2022 world cup construction projects
28 Aug, 2018

Iran wants in on Qatar 2022 world cup construction projects

In a telephone conversation with Emir of Qatar Sheikh Tamim bin Hamad Al Thani on Sunday, Iranian...
ifmat - EU aid to Iran - Europe still helping Iranian terrorism and foreign influence
27 Aug, 2018

EU aid to Iran – Europe still helping Iranian terrorism and foreign influence

As always is the case with European leaders, appeasement comes at a high price for others, usually ending in the mass death...
ifmat - The new Hitler from Iran
24 Aug, 2018

The new Hitler from Iran

Saudi Arabia’s Crown Prince Mohammad bin Salman has labeled the Grand Ayatollah Ali Khamenei of Iran “the new Hitler” of the Middle East...
ifmat - Iranian hakers target universities worldwide to steal research
24 Aug, 2018

Iranian hackers target universities worldwide to steal research

Threat actors from Iran have been targeting universities and educational institutions across 14 countries in a bid to steal intellectual property...
ifmat - India to continue importing Iran oil despite US sanctions
24 Aug, 2018

India to continue importing Iran oil despite U.S. sanctions

With India seeking ways to maintain its bilateral ties with Iran in the face of US sanctions reimposed on the Gulf nation...
ifmat - Canadian sentenced to prison for conspiring to export missile tech to Iran
23 Aug, 2018

Canadian sentenced to prison for conspiring to export missile tech to Iran

A Canadian man has been sentenced to 3 1/2 years in prison in the United States for conspiring to send restricted high-tech goods...
ifmat - Facebook, Twitter battle Iranian social network disinformation campaign
23 Aug, 2018

Facebook, Twitter battle Iranian social network disinformation campaign

Facebook, Twitter and Alphabet have identified and removed hundreds of “inauthentic” accounts and profiles originating in Iran...
ifmat - Iran says missile program non-negotiable
22 Aug, 2018

Iran says missile program non-negotiable

Iran's missile program is a non-negotiable issue and it is not linked with the country's nuclear deal, Iranian Foreign...
ifmat - Total from France and German Telecom withdraw from Iran
22 Aug, 2018

Total from France and German Telecom withdraw from Iran

The French energy company Total has confirmed that it will withdraw from a multibillion-dollar project to develop the South Pars...
ifmat - Iran threatens Trump Scared to attack
21 Aug, 2018

Iran brags: ‘Trump Scared to attack’

Tensions between the US and the Middle East have rocketed amid a war-of-words between Iranian president Hassan Rouhani...

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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