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Malaysia Events

25 Feb, 2025

Trump Administration Sanctions 13 More Iran-Linked Tankers

The Trump administration has imposed another round of sanctions on Iranian oil exports, expanding the list of vessels and shipping companies blacklisted for ties to Iran's energy ...
27 Jan, 2025

Iranian Ships Load Ballistic Rocket Fuel in China

According to a widely-quoted report in the Financial Times datelined Washington and Taipei, intelligence officials in two unidentified countries have briefed the paper that two Iranian ships ...
16 Jan, 2025

The Impact of U.S. Sanctions on Iran’s Oil Industry

Since October 2024, the Biden administration has imposed stringent sanctions on Iran’s oil sector, resulting in significant disruptions to the regime’s crude oil exports. Notably, shipments to ...
19 Dec, 2024

Iran’s Revolutionary Guards control half of oil exports

Iran's Revolutionary Guards have tightened control over the country's oil industry and now manage up to half of exports, funding its military capabilities and those of armed ...
21 Nov, 2024

How Iranian Oil Evades U.S. Sanctions in the South China Sea

The South China Sea, often a geopolitical hotspot, has become the stage for a lucrative and clandestine trade that undermines U.S. sanctions on Iran’s oil industry. A ...
24 Oct, 2024

Israelis granted ‘maximum security’ after plot foiled in Sri Lanka

A police source in Colombo told Iran International that an assassination plot targeting Israelis in Sri Lanka, linked to the ongoing Iran-Israel conflict, has been foiled, and ...
16 Oct, 2024

U.S. Expands Sanctions on Iranian Oil ‘Ghost Fleet’

The United States has expanded sanctions against Iran’s oil and petrochemicals sectors, including targeting ships and ship owners that have illicitly transported Iranian petroleum. The U.S. Treasury ...
05 Sep, 2024

Iran’s Shadow Oil Trade: The Largest Global Share of Smuggling Vessels

Iran’s regime has emerged as the leader in global oil smuggling, with an estimated 1.7 million barrels of oil and petroleum products being transported daily via a ...
29 Aug, 2024

How Iran’s Oil Reaches China Through a Web of Intermediaries

According to a recent report by Bloomberg News, the Iranian regime is offering the cheapest oil to China among all the countries in the world. This development ...
16 Aug, 2024

US imposes new sanctions against Iran’s terror proxy groups’ trade network

The US Treasury Department issued sanctions targeting Houthi and Hezbollah trade networks on Thursday as Washington seeks to increase pressure on Tehran and its terror groups. The ...
08 Aug, 2024

UK, Egypt Issue Alerts for Iran, Lebanon Airspace as Risks of Military Conflict Rise

Britain and Egypt asked their airlines on Wednesday to avoid Iranian and Lebanese airspace amid growing fears of a possible broader conflict in the region after the ...

Posts pagination

1 2 … 16 Next

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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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