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France Events

ifmat - Iranian female boxer cancels return home after arrest warrant issued
17 Apr, 2019

Iranian female boxer cancels return home after arrest warrant issued

Sadaf Khadem, who on Saturday became the first Iranian woman to contest an official boxing bout, has canceled her return to Tehran after an arrest warrant was ...
ifmat - Turkey criticizes US for designating Iranian force terrorist
17 Apr, 2019

Turkey tries new ways to avoid U.S. sanctions on Iran

Foreign Minister Mevlut Cavusoglu said on Wednesday Turkey is looking into establishing new trade mechanisms with Iran, like the INSTEX system set up by European countries to ...
ifmat - Iran regime angry at france over tweets regarding nuclear deal
16 Apr, 2019

Iran regime angry at France over tweets regarding nuclear deal

Iran's Deputy Foreign Minister Abbas Araqchi has said that tweets by Gerard Araud, the French Ambassador to the United States, are "obvious and major violations of the ...
ifmat - Crouse Company - Foreign Partners
16 Apr, 2019

Foreign partners of Crouse Company – Iran

Foreign partners according to Crouse Company website are: 1. Continental Automotive Systems (Germany) 2. Mando (South Korea) 3. Valeo 4. S&T; Motiv (South Korea) 5. Desay SV ...
ifmat - Unicredit from Italy will pay fine to settle US sanctions probe
16 Apr, 2019

Unicredit from Italy will pay fine to settle US sanctions probe

Italy's top bank UniCredit SpA and two subsidiaries have agreed to pay $1.3 billion to U.S. authorities to settle probes of violations of U.S. sanctions on Iran ...
ifmat - Europe stays silent over designation of IRGC
15 Apr, 2019

Europe stays silent over designation of IRGC

Although Iran’s leading political factions are outraged over Washington’s recent designation of its Islamic Revolutionary Guards Corps (IRGC) as a “Foreign Terrorist Organization”, Europe has remained silent
ifmat - MEK is the only threat to the Iranian regime
15 Apr, 2019

MEK is the only threat to the Iranian regime

A recent hit piece against the main Iranian opposition group, the Mujahedin-e Khalq (MEK), completely ignores that the MEK has been able to survive for so long, ...
ifmat - Iran summons French ambassador over tweet
15 Apr, 2019

Iran summons French ambassador over tweet

Iran’s semi-official ISNA news agency reported that the foreign ministry has summoned France’s ambassador to Tehran over remarks made on Twitter by his colleague in Washington
ifmat - Hezbollah is international terrorist and paramilitary organization controlled by Iran
12 Apr, 2019

Hezbollah is international terrorist and paramilitary organization controlled by Iran

Hezbollah, the Shia political party and militant group based in Lebanon, acts as a proxy for Iranian terror and crime internationally, recognizing Iran’s Shia clerical leadership as ...
ifmat - US sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran
12 Apr, 2019

U.S. sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran

U.S. officials on Thursday announced it has sanctioned a Lebanese network accused of laundering millions of dollars for "drug kingpins" and helping finance Hezbollah, the Iran-backed Shiite ...
ifmat - Confronting Iran regime
12 Apr, 2019

Confronting Iran regime

Michael Rubin’s take-down of the main Iranian opposition group, the Mujahedin-e Khalq (MEK) misses a critical point: The reason this Iranian opposition group has survived for so ...

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Entities affecting France [+ see all]

  •    Pouria Mirdamadi [+]

  •    Fariba Adelkhah [+]

  •    Satori Corporation [+]

  •    France Tech Services [+]

  •    Zarand Aviation [+]

  •    Kerman Aviation [+]

  •    Hyseo [+]

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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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