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Indonesia Events

ifmat - Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian
17 Feb, 2021

Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian

On February 9, the Sydney Morning Herald reported that a Hezbollah-linked hacking group dubbed Volatile Cedar had targeted servers run by the Australian-based technology giant Atlassian, as ...
ifmat - Suicidal inmate subjected to 60 lashes and at risk of amputation – Amnesty International
17 Feb, 2021

Suicidal inmate subjected to 60 lashes and at risk of amputation – Amnesty International

The Iranian authorities’ flogging of Hadi Rostami, an inmate at Urumieh prison in West Azerbaijan province, 60 times on 14 February 2021 is a gruesome reminder of ...
ifmat - Iranian interests and influence in Indonesia
15 Feb, 2021

Iranian interests and influence in Indonesia

Iran’s relationship with a majority of its neighbors is strained. As a Shia-governed state, the country has struggled to attain influence on the world stage. The Iranian ...
ifmat - China is still brimming with Iranian oil
10 Feb, 2021

China is still brimming with Iranian oil

Even with occasionally reduced oil imports, Beijing has been Tehran’s lifeline to circumvent oil sanctions for years, providing a stable source of cash while nearly all countries ...
ifmat - Did Iran carry out a Surgical Strike inside Pakistan
10 Feb, 2021

Did Iran carry out a ‘Surgical Strike’ inside Pakistan

Over the past week, media has been rife with reports of an Iranian operation inside Pakistan’s territory to free Iranian soldiers. The news, which was first reported ...
ifmat - Iran and North Korea resume missile collaboration
10 Feb, 2021

Iran and North Korea resume missile collaboration

North Korea and Iran resumed cooperation on the development of long-range missiles in 2020, according to a UN report that also confirmed Pyongyang continues to violate various ...
ifmat - Struan Stevenson on the arrest of Iranian agent Afrasiabi
05 Feb, 2021

Struan Stevenson on the arrest of Iranian agent Afrasiabi

The arrest of political scientist and Iran expert Kaveh Lotfolah Afrasiabi by the FBI should have been top news in Western media, according to Struan Stevenson, the ...
ifmat - Eight Baluchi and Ahwazi Arab prisoners at risk amid alarming rise in executions – Amnesty
04 Feb, 2021

Eight Baluchi and Ahwazi Arab prisoners at risk amid alarming rise in executions – Amnesty

Iranian authorities must immediately halt any plans to execute four Baluchi and four Ahwazi Arab men amid an alarming rise in executions of ethnic minority prisoners in ...
ifamt - Iranian regime responded to sanctions with missiles in major military exercise led by IRGC
03 Feb, 2021

Iranian Military Employs Indonesian Front Companies

On August 27, 2020, a U.S. grand jury indicted the Iranian businessmen Mohsen Faghihi and Sahebali Moulaei as well as the Indonesian nationals Alfrets and Arnold Kaunang
ifmat - Drug smuggling funds Iran Ayatollahs
01 Feb, 2021

Drug smuggling funds Iran’s Ayatollahs

Last month, Mohammad Baghar Zolghadr, a commander at the Islamic Revolutionary Guard Corps (IRGC) – Quds Force’s Ramazan military base and deputy of the judiciary, told the ...
ifmat - How Friendship With Venezuela Benefits Iran
01 Feb, 2021

How Friendship With Venezuela Benefits Iran

One seldom discussed byproduct of Iran’s Islamic Revolution, which ended with the fall of the Shah and the rise of Ayatollah Ruhollah Khomeini in 1979, is the ...

Posts pagination

Previous 1 … 6 7 8 … 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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