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China Events

29 May, 2024

Nikki Haley Blames Iran For October 7 Hamas Attacks

Former US Ambassador to the United Nations Nikki Haley blamed Iran, Russia, and China for the October 7 attack on Israel by the Palestinian group Hamas. Touring ...
29 May, 2024

Executions worldwide at highest record since 2015

Human rights group Amnesty International said in a report released on Wednesday that 1,153 executions were recorded worldwide in 2023. The figure represents a 30% increase when ...
29 May, 2024

Guards Sexually Assault Iranian Political Prisoner’s Wife

Former US Ambassador to the United Nations Nikki Haley blamed Iran, Russia, and China for the October 7 attack on Israel by the Palestinian group Hamas. Touring ...
28 May, 2024

Iran Near Bomb Grade Uranium Stock

The UN’s nuclear watchdog warned on Monday that Iran is continuing to enrich uranium to near weapons-grade levels. The International Atomic Energy Agency (IAEA) said that Iran's ...
ifmat - Hossein Amir Abdollahian - A major loss to the Iranian terror coalition
27 May, 2024

Hossein Amir Abdollahian – A major loss to the Iranian terror coalition

On May 19th, after a historical meeting with the Azeri president, Ebrahim Raisi, Hossein Abdollahian and several others boarded an Iranian Bell 212 helicopter and took off ...
27 May, 2024

The rotten Iranian regime is on the edge of collapse

It’s hard not to see the death of Iranian president Ebrahim Raisi in a helicopter crash last week as a reflection of the Islamic republic’s institutional decrepitude. ...
27 May, 2024

Iranian President’s Death Disrupts Plan To Consolidate Khamenei’s Legacy

Raisi's unexpected passing impacts the supreme leader’s efforts to maintain ideological control and navigate internal and external pressures The death of Iranian President Ebrahim Raisi on May ...
27 May, 2024

Shamkhani’s return adds complexity to Iranian nuclear file

The tragic demise of President Ebrahim Raisi, Foreign Minister Hossein Amir-Abdollahian, and several other Iranian officials in a helicopter crash on May 19 has put the spotlight ...
27 May, 2024

Iran Plans to Boost Oil Output to 4 Million Barrels Per Day

Iran plans to increase its crude oil output to 4 million barrels daily, the country’s Tasnim news agency reported, as cited by Reuters. No specific sources for ...
23 May, 2024

Terror Group Heads Attend Raisi Funeral

Leaders from Iran’s proxy groups joined Iran’s allies in Tehran on Wednesday to attend the memorial services for the late Iranian President Ebrahim Raisi, who was killed ...
22 May, 2024

Hamas is just a part of Iran’s multi-front war against Israel and the West

Since Oct. 7, Hamas has been the tip of the spear in Iran’s “ring of fire” strategy against Israel. Prime Minister Benjamin Netanyahu’s government has not yet ...

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Entities affecting China [+ see all]

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  •    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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