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Indonesia Events

ifmat - UN investigator accuses Iran of egregious rights violations
10 Mar, 2021

UN investigator accuses Iran of egregious rights violations

A U.N. report on the human rights situation in Iran presents a bleak picture of a society living under a system of brutal political repression and rampant ...
ifmat - Bahai in Iran – At the mercy of the state
08 Mar, 2021

Baha’i in Iran – At the mercy of the state

It is widely known that the Baha'i community in Iran faces far-reaching persecution. Now, DW has gained access to a policy paper that illustrates the extent to ...
ifmat - Iran oppression of its Christians tears daughter from convert parents
05 Mar, 2021

Iran’s oppression of its Christians tears daughter from convert parents

Lydia was 3 months old in 2019 when she was adopted by Sam Khosravi and his wife, Maryam Falahi, in Iran. At almost two years of age, ...
ifmat - Iran to join LNG race in Asia with huge North pars development
03 Mar, 2021

Iran to join LNG race in Asia with huge North pars development

With Asian spot liquefied natural gas (LNG) prices having risen to unprecedented levels in January and the outlook remaining extremely robust Iran believes now is the time ...
ifmat - IAEA worried Iran may have undeclared nuclear material
01 Mar, 2021

IAEA worried Iran may have undeclared nuclear material

The International Atomic Energy Agency (IAEA) is deeply concerned that Iran may have undeclared nuclear material at an undisclosed location, the agency's head said Monday.
ifmat - Iran summons 8 Bahais to prison
25 Feb, 2021

Iran summons 8 Baha’is to prison

Iran has reportedly summoned eight Baha’i citizens to begin prison terms after convicting them of security crimes for peaceful activities, including alleged communication with Western media and ...
ifmat - Iran to receive 1 Billion in oil funds previously blocked by sanctions
24 Feb, 2021

Iran to receive 1 Billion in oil funds previously blocked by sanctions

Iran said on Tuesday that South Korea had started to release the first US$1 billion of the US$7 billion Iranian oil funds blocked in Korean banks because ...
ifmat - Iran demands compensation for the US Sanctions
23 Feb, 2021

Iran demands compensation for the U.S. Sanctions

A major crisis was narrowly averted Sunday over Iran's nuclear facilities and the planned booting of IAEA inspectors from key sites, scheduled according to a prior Iranian ...
ifmat - Iran doubles down on nuclear ambitions as it expands oil influence
23 Feb, 2021

Iran doubles down on nuclear ambitions as it expands oil influence

Tehran’s broad strategy regarding the U.S. is to seek to push new President Joe Biden back into a non-renegotiated nuclear deal, which favours Iran, whilst at the ...
ifmat -The Iranian people are proud of Judoka Saeid Mollaei
22 Feb, 2021

The Iranian people are proud of Judoka Saeid Mollaei

Saeid Mollaei is the first athlete from Iran to take part in a sporting competition in Israel since the Islamic Revolution. The judoka has sparked a fierce ...
ifmat - Iran plans petrochemical boom despite US Sanctions
19 Feb, 2021

Iran plans petrochemical boom despite U.S. Sanctions

Given the extreme unlikelihood of the U.S. returning to the currently structured Joint Comprehensive Plan of Action (JCPOA), and Iran’s unwillingness to renegotiate the deal any time ...

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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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