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India Events

ifmat - The Iran nuclear deal Is not the problem - Iran Is
30 Jun, 2021

The Iran nuclear deal Is not the problem – Iran Is

If and when a return to the agreement is reached, the Biden administration will also need to counter Iran’s escalating efforts in the Middle East.
ifmat - Soleimani created a special unit to develop Hamas military capabilities
26 May, 2021

Soleimani created a special unit to develop Hamas military capabilities

Private sources told Al-Arabiya and Al-Hadath that Quds Force commander Qassem Soleimani set up a special unit to develop Hamas’ military capabilities before his death.
ifmat - One of Hezbollah ways of laundering money is through Canada casinos
04 May, 2021

One of Hezbollah’s ways of laundering money is through Canada’s casinos

The Canadian federal government has set up a committee to investigate money laundering operations, die through gambling in Casinos in Vancouver and drug smuggling, involving a network ...
ifmat - Iran marks Army Day with motor parade amid virus curbs
19 Apr, 2021

Iran marks Army Day with motor parade amid virus curbs

Iran marked its National Army Day on Sunday with a vehicular parade in the capital Tehran showcasing new weapon systems, drones and warplanes.
ifmat - Saudi senior source denies FT report of holding secret talks with Iran
19 Apr, 2021

Saudi senior source denies FT report of holding secret talks with Iran

A senior Saudi official has denied direct talks have been held with Iran, four years after the two countries cut off diplomatic ties, contradicting a Financial Times ...
ifmat - Arab League chief concerned over Irans uranium enrichment move
16 Apr, 2021

Arab League chief concerned over Iran’s uranium enrichment move

The secretary-general of the Arab League has expressed his deep concerns over Iran’s decision to increase its enrichment of uranium to 60 percent, nudging it ever closer ...
ifmat - Iran regime will ensure hard-liner wins presidential election
15 Apr, 2021

Iran regime will ensure hard-liner wins presidential election

Iran’s 13th presidential election, scheduled for June, will be held at a critical moment for Tehran due to the regime’s nuclear defiance, the unprecedented level of isolation ...
Saudi Arabia - Iran must be prevented from obtaining nuclear weapons
14 Apr, 2021

Saudi Arabia – Iran must be prevented from obtaining nuclear weapons

The international community must take measure to prevent Iran from obtaining nuclear weapons, Saudi Arabia’s Ministry of Foreign Affairs warned on Wednesday.
ifmat - Iran seeking to develop networks inside the US
14 Apr, 2021

Iran seeking to develop networks inside the US

Calling Iran a “regional menace” and pointing to prospects of increased violence between Israel and Tehran, the new US threat assessment report of 2021 released on Tuesday ...
ifmat - In negotiation with Iranian Regime we should not forget negotiation with Hitler
13 Apr, 2021

In negotiation with Iranian Regime we should not forget negotiation with Hitler

Iran’s reluctance to negotiate directly with the United States and movements of European officials between hotels in Vienna where the US and Iranian delegation stay, is a ...
ifmat - State-run refiners prepare to buy Iran oil once US sanctions ease
09 Apr, 2021

State-run refiners prepare to buy Iran oil once US sanctions ease

India’s state-run oil refiners are ready to snap up Iranian crude the moment US sanctions are eased, according to a government official.

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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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