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Luxembourg Events

ifmat - Iran diplomat on trial over plot to bomb opponents in France
25 Nov, 2020

Iran diplomat on trial over plot to bomb opponents in France

The bomb was meant to explode in a Paris suburb during a huge rally being held by an exiled Iranian opposition group. It could have caused carnage.
ifmat - Iranian bomb toting diplomat
19 Nov, 2020

Iranian bomb toting diplomat

Would you take a commercial flight from Tehran to Vienna if you knew there was a powerful bomb on board without the crew ever knowing it? And ...
ifmat - Iran Diplomat to go on trial for terrorism in Europe
18 Nov, 2020

Iran Diplomat to go on trial for terrorism in Europe

An Iranian diplomat will go on trial next week in Europe on terrorism charges, with prosecutors saying that he planned the attack on the Iranian Resistance rally ...
ifmat - Who Is Assadollah Assadi the Iranian diplomat on trial for terrorism charges
31 Jul, 2020

Who Is Assadollah Assadi the Iranian diplomat on trial for terrorism charges

On June 30, 2018, he was detained by German authorities for being involved in a bombing attempt against the annual gathering of the Iranian opposition coalition National ...
ifmat - Iranian diplomat and three accomplices on trial for planned bombing of a massive rally in Paris
15 Jul, 2020

Iranian diplomat and three accomplices on trial for planned bombing of a massive rally in Paris

On Wednesday, July 15, 2020, the trial of Assadollah Assadi, a diplomat terrorist of the clerical regime who commanded the bombing of a large Iranian gathering in ...
ifmat - IRGC Space Command Chief says Iran plans to put a satellite in geostationary Orbit
13 May, 2020

IRGC Space Command Chief says Iran plans to put a satellite in geostationary Orbit

Iran is planning to develop and launch a satellite into geostationary orbit (GEO) – at an altitude of 36,000 kilometres – for the economic benefit of the ...
ifmat-Concerns about Iraqi militias in Iran
15 Apr, 2020

Concerns about Iraqi militias in Iran

Members of the Iraqi state-sponsored Hashd al-Shaabi, otherwise known as the Popular Mobilization Forces (PMF), have again been making their presence felt in Qom since the outbreak ...
ifmat-Iran may use coronavirus crisis for secret nuclear weapon gain
14 Apr, 2020

Iran may use coronavirus crisis for secret nuclear weapon gain

This may grant Iran the opportunity to acquire more nuclear material without fear they could face checks to their nuclear stock.
ifmat-Luxembourg court decision to block transfer of Iran money to US ss not final
14 Apr, 2020

Luxembourg court decision to block transfer of Iran money to U.S. is not final

A Luxembourg court has blocked a long-running US request to transfer $1.6 billion of dollars in Iranian assets to victims of the September 11 attacks, an official ...
ifmat - Iran central bank chief says Luxembourg lifts freeze on Iranian money
09 Apr, 2020

Iran central bank chief says Luxembourg lifts freeze on Iranian money

Central Bank of Iran (CBI) Governor says Luxembourg has unfrozen 1.6 billion dollars of Iran's assets despite an attempt by victims of terror to get the funds ...
ifmat - Iran ranks near bottom on world bank index of women equality
01 Mar, 2019

Iran ranks near bottom on world bank index of women’s equality

Women in Iran are paid less than three-quarters of the salaries paid to their male compatriots, the World Bank said....

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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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