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

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Denmark Events

ifmat - Iranians guiding Houthi missiles says captured spy
08 Dec, 2020

Iranians guiding Houthi missiles says captured spy

A Houthi spy who was captured in the Yemeni city of Marib said he received training on intelligence information gathering and location sharing from Iranian and Iraqi ...
ifmat - The Biggest flotilla of Iranian tankers is en route to Venezuela
08 Dec, 2020

The Biggest flotilla of Iranian tankers is en route to Venezuela

It appears both Iran and Venezuela are ready and willing to test the outgoing Trump administration in a major gambit to skirt sanctions in a crude and ...
ifmat - Swedish academic imminent execution raises EU-Iran tensions
27 Nov, 2020

Swedish academic’s imminent execution raises EU-Iran tensions

Sweden’s latest attempt to secure the release of the Swedish-Iranian academic Ahmadreza Djalali was rebuffed by Iran this week, heightening concern that his execution could be imminent ...
ifmat - Iranian regime targets opposition members in Europe
27 Nov, 2020

Iranian regime targets opposition members in Europe

The trial of four Iranians charged with an attempted terrorist attack on a rally organized by an exiled Iranian opposition group in Villepinte, near Paris, begins Nov. ...
ifmat - Tehran admits kidnapping Iranian separatist
17 Nov, 2020

Tehran admits kidnapping Iranian separatist

After a long delay, Iranian Ministry of Intelligence officially announced on November 12 that its agents had arrested and interrogated Farajollah Ka'ab, a former leader of a ...
ifmat - Iran moves nuclear centrifuges underground exceeds limit by 12 times
12 Nov, 2020

Iran moves nuclear centrifuges underground exceeds limit by 12 times

Iran has moved a cascade of advanced centrifuges from a nuclear plant and enrichment site to an underground facility, in what is the country's latest breach of ...
ifmat - Hezbollah and Iran preventing Lebanese recovery
09 Nov, 2020

Hezbollah and Iran preventing Lebanese recovery

Hezbollah and Iran are preventing Lebanon from enacting badly needed reforms to emerge from political, social and financial crises, Ziad Majed, associate professor and program coordinator for ...
06 Nov, 2020

Iranian intelligence services abduct opposition activists from abroad

Iran’s security and intelligence services have renewed their active espionage and intelligence operations abroad, targeting opposition activists worldwide, especially in Europe.
ifmat - Hold Iran agent to account for terrorism
02 Nov, 2020

Hold Iran’s agent to account for terrorism

Struan Stevenson, a former Member of the European Parliament, wrote an article on Monday, where he stated that there was “nothing diplomatic” about the conduct of Iranian ...
ifmat - Iranian regime is godfather of terror
26 Oct, 2020

Iranian regime is godfather of terror

The Chambers English Dictionary defines "diplomat" as: "1. a government official or representative engaged in diplomacy. 2. a very tactful person." There was nothing diplomatic or tactful ...
ifmat - Iran building new production hall for centrifuges in mountains near Natanz
09 Sep, 2020

Iran building new production hall for centrifuges in mountains near Natanz

Iran has begun to build a hall in “the heart of the mountains” near its Natanz nuclear site for making advanced centrifuges, Iran’s nuclear chief said on ...

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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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