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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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India Events

ifmat - Indian chess player wont wear headscarf in Iran
13 Jun, 2018

Indian chess player won’t wear headscarf in Iran

A female Indian chess player says she has decided not to not in an Asian championship being held in Iran next month because she could not comply ...
ifmat - OFAC warns airports about dealing with Iranian carriers
08 Jun, 2018

OFAC warns airports about dealing with Iranian carriers

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a warning to airports around the world that they risk serious consequences…
ifmat - Russia and Iran - silent friends
06 Jun, 2018

Russia and Iran – silent friends

Iran and Russia have historically been wary of each other’s geopolitical ambitions. Presently, their competing aims hamper their partnership…
ifmat - Tavakoli accusation to the Minister of Industry and Trade
05 Jun, 2018

Tavakoli’s accusation to the Minister of Industry and Trade

Ahmad Tavakoli, a parliamentarian, on Tuesday, December 17 accused the minister of industry, mining, and commerce of making "discriminatory" decisions…
ifmat - India vows to ignore sanctions and continue working with Iran
03 Jun, 2018

India vows to ignore sanctions and continue working with Iran

President Donald Trump may have ordered the re-imposition of sanctions on Iran, but one of Asia’s biggest oil importers...
ifmat - Iran tested 2 missiles this year and is hidding testing site
25 May, 2018

Iran tested 2 missiles this year and is hiding testing site

Iran might have been hiding an Intercontinental Ballistic Missile testing site in plain view, until a group of California-based experts figured…
ifmat - iran quietly advances missile technology
23 May, 2018

Iran quietly advances missile technology

When an explosion nearly razed Iran’s long-range missile research facility in 2011 — and killed the military scientist who ran it — many Western intelligence...
ifmat - irans economy is a mess and will get worse
22 May, 2018

Iran’s economy is a mess and will get worse

The matter at hand is the decision earlier this month by the Trump administration not to certify the so-called nuclear deal...
ifmat - New Iran strategy of Pompeo and Trump
22 May, 2018

New Iran strategy of Pompeo and Trump

Two weeks ago, President Trump terminated the United States participation in the Joint Comprehensive...
ifmat - Iranian regime corruption in sport forces athletes to seek asylum in Australia
15 May, 2018

Iranian regime corruption in sport forces athletes to seek asylum in Australia

Two members of Iran's national Kabaddi team are refusing to return to their home country after the Kabaddi World Cup in Australia...
ifmat - Iran fires rockets into Golan Heights from Syria
10 May, 2018

Iran fires rockets into Israel from Syria

Iranian forces in Syria fired about 20 rockets into the Israeli-controlled Golan Heights early Thursday...

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Entities affecting India [+ see all]

  •    Arif Ibrahim Khot [+]

  •    Sandeep Singh Choudhary [+]

  •    Vivek Ashok Pandey [+]

  •    Rayyan Shipping [+]

  •    Sea Art Ship Management [+]

  •    Zen Shipping and Port India [+]

  •    Melody Shipmanagement [+]

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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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