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India Events

ifmat - Iran regime economy faces deep recession amid corruption and bad policies
30 Oct, 2018

Iran regime economy faces deep recession amid corruption and bad policies

According to Secretary of State Mike Pompeo, the Iranian economy is headed for a deep recession...
ifmat - All US sanctions against Iranian regime will be back in November
26 Oct, 2018

All U.S. sanctions against Iranian regime will be back in November

US President Donald Trump said on Thursday all American sanctions against Iran will be in full force...
ifmat - US will not allow Iran to develop deadlies weapons
26 Oct, 2018

U.S. will not allow Iran to develop deadliest weapons

US President Donald Trump has said all sanctions against Iran lifted by the 2015 nuclear deal will be back...
ifmat - Sanctions on Iran amplify effects of measures targeting terrorist proxies
26 Oct, 2018

Sanctions on Iran amplify effects of measures targeting terrorist proxies

On Tuesday, Express News reported that the British destroyer HMS Dragon had recently been obstructed...
ifmat - Huge Iranian oil armada heads to China before US sanctions
19 Oct, 2018

Huge Iranian oil armada heads to China before US sanctions

An unprecedented volume of Iranian crude oil is set to arrive at China’s northeast port of Dalian this month and in early...
ifmat - US sanctions interfere with progress on Chabahar port
18 Oct, 2018

U.S. sanctions interfere with progress on Chabahar port

In 2015, Iran and India signed a deal for the construction of two new terminals at Iran’s Chabahar Port as...
ifmat - Iranian regime says US has not much left to do against Iranian oil sales
16 Oct, 2018

Iranian regime says U.S. has ‘not much left to do’ against Iranian oil sales

The United States has "not much left to do" against oil exports from Iran, the semi-official ISNA news agency quoted...
ifmat - Iranian regime and the ongoing economic crisis
16 Oct, 2018

Iranian regime and the ongoing economic crisis

As Iran attempts to grapple with hard-hitting international sanctions and widespread domestic unrest, a report...
ifmat - Iran regime plans to evade sanctions
15 Oct, 2018

Iran regime plans to evade sanctions

While Iran grapples with sanctions and internal protests, reports on prospective oil imports by India from Iran...
ifmat - US warns that Iran could use fraud to duck sanctions
12 Oct, 2018

U.S. warns that Iran could use fraud to duck sanctions

Weeks before it is to reimpose another round of punishing sanctions on Iran, the Trump administration warned...
ifmat - Iranian regime hiding its secret oil trade
12 Oct, 2018

Iranian regime hiding its secret oil trade

The Trump administration is worried about rising oil and gasoline prices resulting from the latest set of sanctions...

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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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