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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Luxembourg Events

ifmat - Austria must cancel Rouhani's visit due to Iran Vienna embassy involvement in terrorist attack
04 Jul, 2018

Austria must cancel Rouhani’s visit

Simultaneously with Rouhani's visit to Vienna, the embassy was preparing a terrorist attack on the Grand Gathering of Iranians....
ifmat - Iran admits to aiding 911 Attacks
11 Jun, 2018

Iran admits to aiding 9/11 attacks

A top Iranian official has for the first time admitted that the Islamic regime aided terrorists who would go on to fly airplanes into the World Trade ...
ifmat - EU support grows for new Iran sanctions
18 Apr, 2018

EU support grows for new Iran sanctions

European Union diplomats said there is growing support for imposing new sanctions on Iran as they seek to persuade President Donald Trump…
ifmat - EU fails to agree new Iran sanctions as Trump deadline nears
17 Apr, 2018

EU fails to agree new Iran sanctions – EU countries are investing in IRGC terrorism

The European Union failed to agree new sanctions against Iran on Monday amid Italy’s opposition and fears that punishing Tehran for its missile program and regional role…
ifmat - EU powers face resistance to Iran sanctions
30 Mar, 2018

EU powers face resistance to Iran sanctions

France, Britain and Germany are struggling to persuade their EU partners to back new sanctions on Iran to preserve…
ifmat - EU countries with new sanctions on Iran
29 Mar, 2018

EU countries with new sanctions on Iran

France, Britain and Germany sought on Wednesday to persuade their EU partners to back new sanctions on Iran to preserve a nuclear deal with Tehran that U.S...
ifmat - China pumps billions into Iranian economy
01 Dec, 2017

China pumps billions into Iranian economy

China is financing billions of dollars worth of projects in Iran, making deep inroads into the economy while European competitors struggle to find banks willing to fund ...
ifmat - US appeal court reopens 17 billion terrorism case against Iran regime
24 Nov, 2017

US appeal court reopens $1.7 billion terrorism case against Iran regime

The US Court of Appeals has revived part of a $1.68 billion lawsuit against the Iranian Regime’s central bank, Bank Markazi, by the familes of US service ...
ifmat - Iran's Relations With Al-Qaeda Al Arabiya
14 Mar, 2017

Iran’s Relations With Al-Qaeda Al Arabiya

Iran is attempting to transfer the $1.6 billion frozen in Luxembourg. This money, according to a U.S. court ruling, has been frozen to compensate family members of ...
ifmat - ASCOTEClog
16 Feb, 2017

Ascotec is involved in the procurement of goods for Iran missile program

On the 3rd of August, the US-Treasury put 21 several Iranian companies on their sanctions list. Nine of them based in Germany.

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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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