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

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China Events

22 Jan, 2025

Rafael Grossi: Iran Should Reach an Agreement with the Trump Administration Regarding Its Nuclear Activities

Rafael Grossi, Director General of the International Atomic Energy Agency (IAEA), stated that the Iranian government must reach an understanding with the administration of Donald Trump, the ...
22 Jan, 2025

Hardliners in Iran oppose talks, say US unlikely to lift sanctions

Iranian officials and media remain sharply divided over Tehran's relationship with Washington, as President Donald Trump's inauguration speech focused almost entirely on US domestic politics. Tehran's media ...
21 Jan, 2025

Trump puts Iran pressure front and center at Presidential rally

President Donald Trump told hostage families he would have deprived Iran of the money to aid the Oct. 7 attack, putting the Mideast crisis at the center ...
20 Jan, 2025

A Russian-Iranian inaugural gift for Trump

Russian President Vladimir Putin and Iranian President Masoud Pezeshkian provided US President-elect Donald Trump a pre-inaugural gift that he ignores at his peril. The timing was as ...
20 Jan, 2025

Iran Sentences Pop Singer To Death For “Insulting” Prophet Muhammed

Amir Hossein Maghsoudloo, known as Tataloo, has been in prison since December 2023, when he was handed over by the Turkish police to the Persian authorities The ...
17 Jan, 2025

Iranian president arrives in Moscow for treaty signing with Putin

Iranian President Masoud Pezeshkian arrived in Moscow on Friday for talks with Russian President Vladimir Putin and the signing of a strategic partnership treaty between the two ...
16 Jan, 2025

The Impact of U.S. Sanctions on Iran’s Oil Industry

Since October 2024, the Biden administration has imposed stringent sanctions on Iran’s oil sector, resulting in significant disruptions to the regime’s crude oil exports. Notably, shipments to ...
10 Jan, 2025

Iran holds military drills as it faces rising economic pressures

Iran is reeling from a cratering economy and stinging military setbacks across its sphere of influence in the Middle East. Its bad times are likely to get ...
09 Jan, 2025

Iran’s 2024 oil exports exceeded 580 million barrels despite US sanctions

In 2024, despite US sanctions, Iran's oil exports remained high, benefiting from OPEC+ cuts and the ongoing lax enforcement of sanctions, US-based non-profit United Against Nuclear Iran ...
08 Jan, 2025

Over 900 People Executed In Iran Last Year

More than 900 people were reportedly executed in Iran last year, including around 40 in a single week in December, the United Nations rights chief said on ...
07 Jan, 2025

A Last Chance for Iran

For two decades, hawkish voices in Washington have called for the United States to attack Iran’s nuclear program. And for two decades their calls have been rejected. ...

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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