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India Events

ifmat-Is Iran National development reserve Khamenei own private bank
10 Apr, 2020

Is Iran’s National development reserve Khamenei’s own private bank

The fund’s statute does not mention the Supreme Leader of the Islamic Republic of Iran once. The section of Iran’s constitution that refers to the fund does ...
ifmat-State Department accuses Iran of Nuclear Extortion as Tehran Amps Up Uranium Enrichment
10 Apr, 2020

State Department accuses Iran of “Nuclear Extortion” as Tehran Amps Up Uranium Enrichment

The State Department accused Iran of “nuclear extortion” in the wake of new moves by Tehran to significantly increase its production of enriched uranium, a key nuclear ...
ifmat-Iranian regime does not respect the diplomacy language
10 Apr, 2020

Iranian regime does not respect the diplomacy language

It was back in 2012 that Canada closed its embassy in Tehran and suspended all relations due to concerns about terrorism and the safety of Canadian diplomats, ...
ifmat-916000 In Iran have Coronavirus
10 Apr, 2020

916000 In Iran have Coronavirus

Iran is undercounting the coronavirus death toll by an “order of magnitude,” Professor Hazhir Rahmandad said at a Thursday morning video conference hosted by the Middle East ...
ifmat-Iran urged to declare newly revealed nuclear weapons site to IAEA
09 Apr, 2020

Iran urged to declare newly revealed nuclear weapons site to IAEA

The prestigious Washington-based Institute for Science and International Security published on Wednesday a jaw-dropping report on its website outlining a newly revealed Iranian regime nuclear weapons plant ...
ifmat-Iranian Army Commander lies about Iran speed boats
09 Apr, 2020

Iranian Army Commander lies about Iran’s speed boats

"Iran is one of the five countries in the world that has a fast watercrafts industry,” Commander Amir Rastegari, head of the Maritime Industries Organization of the ...
ifmat-Iran oil minister wants deal before OPEC meeting
08 Apr, 2020

Iran oil minister wants deal before OPEC meeting

There needs to be an agreement on oil production numbers before any future meeting between OPEC and non-OPEC members, Iran’s Oil Minister Bijan Zanganeh tweeted on Tuesday.
ifmat-Sayyidah Zaynab area in Damascus - capital for Iranian expansion in Syria
07 Apr, 2020

Sayyidah Zaynab area in Damascus – capital for Iranian expansion in Syria

The town of Sayyidah Zaynab on the outskirts of the Syrian capital, Damascus, was just a town with a religious character among the Shiite sect, as it ...
ifmat-Iran deploys Missiles covering the Strait Of Hormuz
07 Apr, 2020

Iran deploys Missiles covering the Strait Of Hormuz

search public collection title private collection title, formats latest stories sayyidah zaynab area, shares coronavirus iran politician takes secret, protective sand berm, angry 556 angry cry 4, ...
ifmat-Khamenei agrees to withdraw one billion euros from reserve fund]
06 Apr, 2020

Khamenei agrees to withdraw one billion euros from reserve fund

Eleven days after an emergency request by President Hassan Rouhani, Iran’s Supreme Leader Ali Khamenei has allowed the withdrawal of one billion euros from the National Development ...
ifmat-Five missiles fired at American oil company in Iraq
06 Apr, 2020

Five missiles fired at American oil company in Iraq

Amid rising tensions between Iran and the US five missiles were fired at an “American oil company,” according to the Iranian Fars News website. The report is ...

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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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