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Malaysia Events

ifmat - US targets Chinese and UAE firms in new Iran oil sanctions
02 Aug, 2022

U.S. targets Chinese and UAE firms in new Iran oil sanctions

The United States on Monday imposed sanctions on Chinese and other firms it said helped to sell tens of millions of dollars' in Iranian oil and petrochemical ...
ifmat - Hamas as Tehran agent
02 Aug, 2022

Hamas as Tehran’s agent

Since the late 1980s, the Islamic Republic of Iran has been plying the Hamas terrorist group with cash and weapons while also teaching it how to be ...
ifmat - Iran announces activation of hundreds of new centrifuges
02 Aug, 2022

Iran announces activation of hundreds of new centrifuges

Iran is activating "hundreds" of new and advanced IR6 and IR1 centrifuges to enrich uranium, Behrouz Kamalvandi, the spokesperson for the Iranian Atomic Energy Organization (IAEO) announced ...
ifmat - China imports 2m barrels more of Iran oil likely for reserves
22 Jun, 2022

China imports 2m barrels more of Iran oil likely for reserves

China has received a new shipment of nearly 2 million barrels of Iranian oil in the past week at a southern port, according to shipping trackers, with ...
ifmat - Thai police on alert for Iranian spies
08 Jun, 2022

Thai police on alert for ‘Iranian spies’

The Royal Thai Police issued a “secret order” to police officers nationwide to stay on high alert over the potential presence of Iranian spies in the southeastern ...
ifmat - US may allow more Iran oil to flow even without deal
07 Jun, 2022

US may allow more Iran oil to flow even without deal

The US may allow more sanctioned Iranian oil onto global markets even without a revival of the 2015 nuclear accord, according to the biggest independent crude trader.
ifmat - The Royal Thai Police has issued a secret order to police nationwide to keep an eye out for spies from Iran
06 Jun, 2022

The Royal Thai Police has issued a secret order to police nationwide to keep an eye out for spies from Iran

The Royal Thai Police (RTP) has issued a secret order to police nationwide to keep an eye out for spies from Iran believed to be in the ...
02 Jun, 2022

Hamas as Tehran’s Agent

Since the late 1980s, the Islamic Republic of Iran has been plying the Hamas terrorist group with cash and weapons while also teaching it how to be ...
ifmat - Irans Supreme Leader in waiting
22 Apr, 2022

Iran’s Supreme Leader in waiting

Major signs point to the high probability that Iranian President Ebrahim Raisi has been selected to be the country’s next supreme leader.
ifmat - Officials tell AP that Iran seized Vietnamese oil tanker
01 Mar, 2022

Sanctioned Russian tanker carrying Iranian oil heading to Malaysia

A Russian-flagged ship targeted by US sanctions and suspected of carrying Iranian oil is heading to Malaysia, shipping data showed on Monday.
ifmat - Iran and Pakistan discuss strengthening cooperation
15 Feb, 2022

Iran and Pakistan discuss strengthening cooperation

Pakistan’s Prime Minister Imran Khan and Iranian Interior Minister Ahmad Vahidi discussed ways for closer cooperation between the two neighbors in various fields, particularly trade.

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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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