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Indonesia Events

ifmat - Iran regime uses vaccination to murder and plunder people
29 Mar, 2021

Iran’s regime uses vaccination to murder and plunder people

As more governments worldwide race to vaccinate their people against Covid-19, the Iranian regime tries to further profit from the vaccination process at the cost of endangering ...
ifmat - New deal offers business opportunities to Turkey and Iran
29 Mar, 2021

New deal offers business opportunities to Turkey and Iran

An business representative from Tehran province in Iran said a Turkey-Iran Social Security Agreement inked on March 24 would contribute to strengthening the commercial and economic relations ...
ifmat - Iran looks to expand oil influence in Africa through new pipeline
25 Mar, 2021

Iran looks to expand oil influence in Africa through new pipeline

Iraq remains the key cover through which Iran transports its oil to the rest of the world, as has been well-documented by OilPrice.com, so the news last ...
25 Mar, 2021

US sanctions tank Iran’s economy

After Trump’s “maximum pressure” policy, Washington and Tehran struggle to reconnect. The economy lost almost 5 percentage points in 2020. Billions of oil dollars are stuck in ...
ifmat - Iran oil exports to rise in March
24 Mar, 2021

Iran’s oil exports to rise in March

Iran’s crude oil exports are rising this month compared to February and March last year, tanker tracker Petro-Logistics told Reuters on Tuesday.
ifmat - Iran threatens US army base
22 Mar, 2021

Iran threatens US army base

Iran has made threats against Fort McNair, an Army base in the nation's capital, and against the Army's vice chief of staff, two senior U.S. intelligence officials ...
ifmat - Iranian top diplomat to pay visit to Turkey
19 Mar, 2021

Iranian top diplomat to pay visit to Turkey

Iranian Foreign Minister Javad Zarif will visit Turkey on Friday, according to the Turkish Foreign Ministry.
ifmat - Lavrov and Ashkenazi discuss Irans presence in Syria
18 Mar, 2021

Lavrov and Ashkenazi discuss Iran’s presence in Syria

Russian Foreign Minister Sergey Lavrov and his Israeli counterpart Gabi Ashkenazi discussed a Russian project to make new arrangements in Syria that consider Tel Aviv's interests, according ...
ifmat - Iran cracks down on contentious pop music video with arrests
15 Mar, 2021

Iran cracks down on contentious pop music video with arrests

Iranian authorities have arrested multiple music producers connected to a California-based Iranian pop singer, his management company and Iranian media said Thursday, in Tehran´s latest effort to ...
ifmat - China binge on Iranian oil clogs up ports and storage tanks
11 Mar, 2021

China’s binge on Iranian oil clogs up ports and storage tanks

China is gorging Iranian oil even as other nations wait for U.S. President Joe Biden to remove sanctions on the Islamic Republic.
ifmat - Iran pushes development of major oil region under 25-Year China deal
11 Mar, 2021

Iran pushes development of major oil region under 25-Year China deal

Whether the Iranian leadership thinks that new U.S. President Joe Biden is set to go easier on the Islamic Republic or on China is unclear as yet ...

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Entities affecting Indonesia [+ see all]

  •    Agung Surya Dewanto [+]

  •    Surabaya Hobby [+]

  •    Alstevia Dirga Deraya [+]

  •    Alfrets Kaunang [+]

  •    Arnold Kaunang [+]

  •    Triadi Senna Kuntjoro [+]

  •    Satrio Wiharjo Sasmito [+]

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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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