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

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China Events

06 Jan, 2025

How an Iran Oil Tycoon Got Inside the Western Financial System

On a winding road hugging Dominica’s palm-dotted shores stand a string of partially finished luxury hotels. A few miles north, sits the future home of the Portsmouth ...
06 Jan, 2025

Iran, North Korea, and Russia: How Three Countries Are Fueling the Nuclear Arms Race

The threat of nuclear conflict looms larger as Russia revises its nuclear doctrine to include strikes against non-nuclear states. North Korea continues to advance its nuclear capabilities. ...
03 Jan, 2025

Iran’s Crude Oil Exports Rebounded in Late December

Crude oil exports out of Iran rebounded in the second half of December, from a slow start to the month, according to vessel-tracking firm TankerTrackers.com. “Iran's crude ...
02 Jan, 2025

Report to Congress on Iran

From the report In 2024, the Islamic Republic of Iran faced military and strategic setbacks, largely at the hands of Israel and the United States, that appear ...
30 Dec, 2024

Iran and China Share Views On Mideast Developments

Iran and China agreed on plans to strengthen bilateral relations and expressed their common views about the developments in the Middle East during the Iranian top diplomat’s ...
27 Dec, 2024

The Curious Case of Iran’s Destroyed Nuclear Site

On October 26 2024, the day after Israel conducted a massive counterstrike against Iranian missile and military sites, open-source sleuths noticed something strange: A building was unexpectedly ...
27 Dec, 2024

Iran in a Quarter Century: Clash Between the ‘Revolution’ and the State

For the past quarter century, Iran endured a bitter conflict between the ideological aspects of the “revolution” and the strategic view aimed at protecting the state and ...
27 Dec, 2024

Escalating Challenges for Iran’s Oil Sector Amid Sanctions and Corruption

Iran’s Oil Exports Face New Hurdles According to Bloomberg, the volume of Iranian oil stored in tankers and floating at sea has reached its highest level since ...
26 Dec, 2024

IRGC commanders are preparing to leave the Iranian sinking regime while using its oil revenues

There has been no real change in the sanctions against Iran’s oil industry, no extra wavers of allowances. Yet, Iranian oil revenues are rising constantly, ever so ...
24 Dec, 2024

Iranian Regime Exploits Vulnerable Youth for Terrorism in Europe

Recent reports reveal a disturbing strategy employed by the Iranian regime: the recruitment of children and teenagers to carry out attacks on Jewish and Israeli targets in ...
24 Dec, 2024

Khamenei’s Brilliant Failure

On October 6, 2023, the Islamic Republic’s supreme leader, Ali Khamenei, could have done a tour d’horizon of the Middle East and been proud. His anti-Israeli/anti-American battle ...

Posts pagination

Previous 1 … 5 6 7 … 243 Next

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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