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

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Denmark Events

ifmat - Oberbank set to finance Austrian projects in Iran with new deal
08 Sep, 2017

Oberbank set to finance Austrian projects in Iran with new deal

Austria’s Oberbank will sign a deal with Iran this month enabling it to finance new ventures there
ifmat - Iran to attract 30bn through finance deals
30 Aug, 2017

Iran to attract $30bn through finance deals

Deals worth $29 billion to $30 billion will be signed with four European countries and an Asian country in less than a month…
ifmat - Political Prisoner Responds to “Dolled-Up” Evin Prison Visit by Foreign Ambassadors
15 Aug, 2017

Political Prisoner Responds to “Dolled-Up” Evin Prison Visit by Foreign Ambassadors

A political prisoner held in Evin Prison since 2009 has harshly criticized a state-organized “dolled-up” tour of the facility by a group...
ifmat - Political Prisoners Hidden from Ambassadors During Evin Prison Visit
24 Jul, 2017

Political Prisoners Hidden from Ambassadors During Evin Prison Visit

Swedish resident Ahmadreza Djalali and other political prisoners were moved to a ward under the control of Iran’s Intelligence Ministry...
ifmat - Foreign Shipping Companies are Key to Irans Prosperity
27 Jun, 2017

Foreign Shipping Companies are Key to Iran’s Prosperity

From Zurich to Rome, there is striking new evidence that foreign investors are growing spooked by the risks of doing business with Iran. And they should be...
ifmat - Iran, Denmark launch new wind energy coop
21 Mar, 2017

Iran, Denmark launch new wind energy cooperation

Iran and Vestas energy company of Denmark have begun a fresh round of cooperation in wind energy industry...
ifmat - Intelligence Ministry Violently Arrests Teenage Arab Activist
15 Feb, 2017

Intelligence Ministry Violently Arrests Teenage Arab Activist

Ali Kab-Aomair, a 17-year-old ethnic Arab activist, has been held incommunicado since he was violently arrested on February 8, 2017
ifmat - Six held after protest in Iran embassy grounds in Denmark
20 Jan, 2017

Six held after protest in Iran embassy grounds in Denmark

Six Iranian nationals were arrested in Copenhagen on Thursday after they broke into the grounds of Iran's embassy to protest against the regime,

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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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