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Denmark Events

ifmat - Iran moves ahead with 500 Million South Pars oil development deal
03 May, 2022

Iran moves ahead with $500 Million South Pars oil development deal

Iran is moving ahead with a US$500-million contract for the production development and enhanced oil recovery from its strategically vital South Pars Oil Layer signed between the ...
ifmat - Sweden deports spies to Iran
15 Mar, 2022

Sweden deports spies to Iran

Sweden’s Svenska Dagbladet newspaper reported on March 20 that a couple under investigation on charges of planning a terror operation had been deported to Iran. The couple ...
ifmat - Iran oil is fueling Russia war machine US must not lift sanctions against Tehran
08 Mar, 2022

Iran oil is fueling Russia’s war machine — US must not lift sanctions against Tehran

Russia’s economy is proving much less resilient than the fighting spirit of the Ukrainian people. In the wake of the Russian invasion, countries across the world moved ...
ifmat - Denmark accuses Iran of espionage threat
13 Jan, 2022

Denmark accuses Iran of espionage threat

Denmark warned on Thursday of a rising espionage threat from Russia, China, Iran and others, including in the Arctic region where global powers are jostling for resources ...
ifmat - CIA admits its informants were executed by Iran after communications system was breached
06 Oct, 2021

CIA admits its informants were executed by Iran after communications system was breached

The CIA has admitted that too many informants are being killed, captured or turned in a top secret memo to their spies across the world.
ifmat - Child rights official says child marriages 3 times more than official stats
31 Aug, 2021

Child rights official says child marriages 3 times more than official stats

A children’s rights official said the number of Iran’s child marriages was three times higher than official statistics.
ifmat - Alfa Laval pays for violations of OFAC Iran Sanctions Program
03 Aug, 2021

Alfa Laval pays for violations of OFAC’s Iran Sanctions Program

In two separate enforcement actions, OFAC announced settlements with Alfa Laval Middle East Ltd., a Dubai, UAE company (AL Middle East), and Alfa Laval, Inc., a Virginia-based ...
ifmat - Iran largest warship now in the Baltic Sea bound for Russia
22 Jul, 2021

Iran’s largest warship now in the Baltic Sea bound for Russia

Iran’s largest warship is now in the Baltic Sea – a first for the Iranian Navy – according to photos from ship spotters provided to USNI News.
ifmat - Houthis detain dozens of Yemenis for tearing down posters of Khamenei and Soleimani
19 May, 2021

Houthis detain dozens of Yemenis for tearing down posters of Khamenei and Soleimani

The Iran-backed Houthi militias in Yemen have detained dozens of people in the Mahwit province for tearing down posters of Iran’s Supreme Leader Ali Khamenei, slain Iranian ...
ifmat - Mohammad Davoudzadeh Loloei - New symbol of Iranian terrorism in Europe
10 May, 2021

Mohammad Davoudzadeh Loloei – New symbol of Iranian terrorism in Europe

On Thursday, a Danish court upheld a seven-year prison sentence for a Norwegian of Iranian origin for espionage and complicity in a failed plot to kill an ...
ifmat - Iranian army unveils new long-range air defense system - video
19 Apr, 2021

Iranian army unveils new long-range air defense system – video

On Sunday, the Iranian army unveiled its new “Damavand” long-range air defense system, during its Army Day. The army said that the new system is able to ...

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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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