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Jordan Events

ifmat - New images show Iranian regime missile facility in Syria
31 Aug, 2018

New images show Iranian regime missile facility in Syria

New satellite images of an area in northwestern Syria show the establishment a new Iranian surface-to-surface missile factory...
ifmat - US military to stay in Syria to stop Iran
24 Aug, 2018

US military to stay in Syria to stop Iran

As the Iranian-Russian-backed pro-Assad coalition in Syria is gearing up for the long-anticipated offensive against Sunni Islamist...
ifmat - Iran prepares for war against Israel
23 Aug, 2018

Iran prepares for war against Israel

President Donald Trump’s national security adviser John Bolton was in Jerusalem for a three-day-visit this week...
ifmat - Irans IRGC and Hezbollah are involved in the global drug trafficking network
16 Aug, 2018

Iran’s IRGC and Hezbollah are involved in the global drug trafficking network

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Europe should stop appeasing Iranian Terrorism
10 Aug, 2018

Europe should stop appeasing Iranian Terrorism

As Europe continues to complain about President Trump’s sanctions on terrorist supporting Iran...
ifmat - sabafon l
10 Aug, 2018

Iran Foreign Investment Company owns 10% of Sabafon Shares (Yemen Company)

IFIC owns 10% of Sabafon Shares
ifmat - Six global bank conspired with Iran and its proxies to support terrorism
07 Aug, 2018

Six global banks conspired with Iran and its proxies to support terrorism

A U.S. magistrate judge in Brooklyn has recommended that more than 200 former U.S. soldiers or their survivors be allowed...
ifmat - Iran strategy of establishing an overland supply route
20 Jul, 2018

Iran’s strategy of establishing an overland supply route

In recent months, Iran has increased its control in the area of the Albukamal border crossing between Syria and Iraq by Shiite...
ifmat - Pompeo urges EU to get tough on Iran
13 Jul, 2018

Pompeo urges EU to get tough on Iran

U.S. Secretary of State Mike Pompeo called on American allies on Thursday to help impose economic pressure on Iran, and accused Tehran of continuing...
ifmat - Hezbollah and Iran militias are integrated into the Syrian army to take control of Syria
12 Jul, 2018

Hezbollah and Iran militias are integrated into the Syrian army to take control of Syria

Shi’ite forces, handled by Iran, are being integrated into the campaign currently waged by the Syrian army in south Syria...
ifmat - Nato concerned over Iran destabilising activities
12 Jul, 2018

Nato concerned over Iran’s destabilizing activities

Nato’s leaders have expressed concern over Iran’s destabilising activities in the wider Middle East region and over its...

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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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