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Indonesia Events

ifmat - St Kitts and Nevis Strips Oil tankers of flag for breaching US sanctions on Iran
27 Aug, 2020

St. Kitts and Nevis Strips Oil tankers of flag for breaching U.S. sanctions on Iran

The Caribbean island state of St. Kitts & Nevis has stripped four oil tankers of its flag after an NBC News investigation found that as many as ...
ifmat - UN Security Council president rejects US demand to restore Iran sanctions
26 Aug, 2020

UN Security Council president rejects U.S. demand to restore Iran sanctions

The president of the UN Security Council (UNSC) has rejected Washington's demand to snap back international sanctions on Tehran that were lifted under the 2015 nuclear deal.
ifmat - China moves to block US triggering of snapback UNSC sanctions on Iran
21 Aug, 2020

China moves to block US triggering of snapback UNSC sanctions on Iran

China has moved to block the United States from triggering a mechanism that would reimpose United Nations Security Council sanctions on Tehran, a move that would effectively ...
ifmat - US to restore all sanctions on Iran and accuses European allies of siding with ayatollahs
21 Aug, 2020

U.S. to restore all sanctions on Iran and accuses European allies of siding with ayatollahs

US Secretary of State Michael Pompeo informed the United Nations Thursday that the US was restoring all UN sanctions on Iran that were lifted as a result ...
ifmat - Fuel seized by US was Iranian
18 Aug, 2020

Fuel seized by US was Iranian

Iran insists that the fuel on the four tankers the United States seized in the Caribbean en route to Venezuela last week was no longer property of ...
ifmat - Iranian oil exports much higher than official data suggests
12 Aug, 2020

Iranian oil exports much higher than official data suggests

Iran is exporting a lot more crude oil than U.S. figures suggest, data from TankerTrackers.com has revealed, as reported by NBC News.
ifmat - Iran shuts down newspaper over virus cover-up allegations
10 Aug, 2020

Iran shuts down newspaper over virus cover-up allegations

One of Iran’s main business dailies has been shut down by authorities after it published an interview with a government physician who said the country was covering ...
ifmat - Coronavirus situation in Torbat-e-Jam and Hamedan in Iran
04 Aug, 2020

Iranian Regime is covering up the COVID-19 statistics

The BBC says its Persian Service has received leaked documents from an anonymous source indicating that Iran is not being truthful with its COVID-19 data. For example, ...
ifmat - South Korea responds angrily to Iran threats over frozen assets
23 Jul, 2020

South Korea responds angrily to Iran threats over frozen assets

Seoul has summoned Iran's ambassador to South Korea and lodged a protest over Tehran's threat to take legal action over the freezing of Iranian assets in South ...
ifmat - Two Kurds executed amid increasing use of death penalty as weapon of repression
16 Jul, 2020

Two Kurds executed amid increasing use of death penalty as weapon of repression

There has been an alarming escalation in use of the death penalty against protesters, dissidents and members of minority groups in Iran, Amnesty International said today, following ...
ifmat - Iran doubles down in Venezuela
15 Jul, 2020

Iran doubles down in Venezuela

“We have seen an uptick in Iranian state-sponsored activity and liaison with Venezuela that has included [IRGC] Quds Force,” said Admiral Craig Faller, head of the US ...

Posts pagination

Previous 1 … 13 14 15 … 18 Next

Entities affecting Indonesia [+ see all]

  •    Agung Surya Dewanto [+]

  •    Surabaya Hobby [+]

  •    Alstevia Dirga Deraya [+]

  •    Alfrets Kaunang [+]

  •    Arnold Kaunang [+]

  •    Triadi Senna Kuntjoro [+]

  •    Satrio Wiharjo Sasmito [+]

ᐱScroll to Top

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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