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Macedonia Events

ifmat - Iranian regime is expanding its presence on the Balkan
10 Dec, 2018

Iranian regime is expanding its influence on the Balkan

“Iran? Yes, Iran has a presence in places like Bulgaria,” our source says, “but you will not easily detect it. They act quietly...
ifmat - Political prisoner Hamidreza Amini issues long prison sentence
04 Oct, 2018

Political prisoner Hamidreza Amini issues long prison sentence

Political prisoner Hamidreza Amini was sentenced to 11 years behind bars and paying fine. The verdict was issued by the notorious judge...
ifmat - List of European companies operating in Iran despite sanctions
29 Jun, 2018

List of some European companies operating in Iran despite sanctions

Despite President Donald Trump’s withdrawal from the Joint Comprehensive Plan of Action (JCPOA), also known as the Iran nuclear deal...
ifmat-misslprogram
20 Sep, 2016

Blagoja Samakoski sanctioned by the U.S. Department of State for engaging in missile technology proliferation activities

Sanctioned by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since ...

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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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