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India Events

09 Jan, 2025

Iran’s 2024 oil exports exceeded 580 million barrels despite US sanctions

In 2024, despite US sanctions, Iran's oil exports remained high, benefiting from OPEC+ cuts and the ongoing lax enforcement of sanctions, US-based non-profit United Against Nuclear Iran ...
07 Jan, 2025

A Last Chance for Iran

For two decades, hawkish voices in Washington have called for the United States to attack Iran’s nuclear program. And for two decades their calls have been rejected. ...
11 Dec, 2024

How to Bring Back Maximum Pressure on Iran

At the end of 2020, the Islamic Republic of Iran was down to just $4 billion in accessible foreign exchange reserves. Its terrorist mastermind, Qassem Solemani, and ...
10 Dec, 2024

Iran is trying to spin Syria crisis for its benefit

Iran knows that it lost a lot of influence in the region when the Assad regime fell in Syria. Now, the Iranian regime is scrambling to shore ...
04 Dec, 2024

US imposes sanctions on 35 entities

The United States on Tuesday imposed sanctions on 35 entities and vessels, including two from India, for transporting Iranian oil to other countries. The two India-based entities ...
26 Nov, 2024

Iran unveils SWIFT competitor called ACUMER

Iran has launched ACUMER, a new banking platform designed to circumvent international sanctions and enhance trade with Asian partners. Farzin, speaking at the 11th Annual Modern Banking ...
25 Nov, 2024

Oil prices ease, Russia, Iran tensions check losses

Oil prices slipped on Monday following 6% gains last week, but supply worries amid mounting tensions between Western powers and major oil producers Russia and Iran kept ...
20 Nov, 2024

Russia increases arms trade with UN-embargoed nations to feed Ukraine war

Russia has been buying artillery shells and missiles from North Korea, buying drones and ballistic missiles from Iran and strengthening ties with the Taliban in Afghanistan to ...
19 Nov, 2024

Canada foils Iranian plot to assassinate Jewish human rights advocate

According to reporting by The Globe and Mail, Canadian law enforcement authorities recently foiled an Iranian plot to assassinate Irwin Cotler, a prominent human rights advocate and ...
04 Nov, 2024

Iran transformed Yemen’s Houthi rebels into potent military force

Yemen’s Houthi rebels have been transformed from a local armed group with limited capabilities to a powerful military organization with support from Iran, Iraqi armed groups, Lebanon’s ...
31 Oct, 2024

Iran’s real fantasy is to take over Muslim world. Palestine is just a façade

On the night of 26 October, Israel launched anticipated strikes against Iran in a limited manner. Much against the rhetoric of targeting Iranian oil sources or nuclear ...

Posts pagination

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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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