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

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Denmark Events

ifmat - Iranian regime insane assassination plots
02 Nov, 2018

Iranian regime insane assassination plots

On June 30, 2018, Rudy Giuliani was set to speak at an annual conference in France, organized by Iranian expatriates...
ifmat - Iran must step up efforts to finance terrorism in the region
02 Nov, 2018

Iran must stop efforts to finance terrorism in the region

The International Monetary Fund (IMF) said on Thursday that Iran should strengthen its anti-money laundering...
ifmat - Iranian regime accused of plot to assassinate dissident in Denmark
02 Nov, 2018

Iranian regime accused of plot to assassinate dissident in Denmark

Iran tried to assassinate an Arab separatist leader living in Denmark, the Danish authorities claim, adding that a suspect...
ifmat - Europe can no longer turn a blind eye to Iranian regime terror plots
01 Nov, 2018

Europe can no longer turn a blind eye to Iranian regime’s terror plots

The Iranian regime’s terrorist activities appear to be on the rise on European soil. This issue is intriguing...
ifmat - Foiled assassination plot in Denmark planned by the Iranian regime
01 Nov, 2018

Foiled assassination plot in Denmark planned by the Iranian regime

Denmark is leading a push for new E.U. sanctions against Iran, after its intelligence agencies blamed Tehran...
ifmat - Denmark accuses Iranian regime for plotting terrorist attacks
31 Oct, 2018

Denmark accuses Iranian regime for plotting terrorist attacks

U.S. Secretary of State Mike Pompeo congratulated Denmark in a tweet for uncovering the plot and said...
ifmat - Iranian operations in Europe
31 Oct, 2018

Iranian operations in Europe

On a sunny day in late June, an Iranian émigré named Amir Saadouni met on the terrace of a Luxembourg....
ifmat - Swedish police seize suspected Iranian spy over murder plot
31 Oct, 2018

Swedish police seize suspected Iranian spy over murder plot

The man, a Norwegian citizen of Iranian origin, was arrested in Gothenburg on October 21 as part of a joint...
ifmat - Iranian regime is a threat to the banking system
25 Oct, 2018

Iranian regime is a threat to the banking system

At many banks, Nov. 5 will be a scary day. That’s when broad U.S. sanctions are set to be re-imposed on Iran...
ifmat - ISIS claims deadly terror attack on Iran, But Tehran still blames US
04 Oct, 2018

ISIS claims deadly terror attack on Iran, but Tehran still blames U.S.

A video purported to show three ISIS members on their way to Ahvaz to commit a terror attack emerged on Sunday in the wake of the attack...
ifmat - ISIS take responsibility about the attack, but Iranian regime wants revange in other countries
24 Sep, 2018

ISIS take responsibility about the attack, but Iranian regime seeks revenge in other countries

A top military official in Iran warned the U.S. and Israel on Monday of a “devastating” response after he blamed...

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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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