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Malaysia Events

ifmat - Iran and the Legitimacy of the Struggle for Freedom
18 Jun, 2020

Iran and the Legitimacy of the Struggle for Freedom

On 20 June 1981 in an ultimatum to the Khomeini regime, the Iranian opposition People’s Mujahedin (PMOI), or Mujahedin-e Khalq (MEK), protested against organized repression in Iran ...
ifmat - Uprisings in Iran Will Continue
17 Jun, 2020

Uprisings in Iran Will Continue

In a previous article, we spoke about recent protests by supporters of the People’s Mojahedin Organization of Iran (PMOI/MEK) and defiant youth.
ifmat - Iranian oil shipments to China rebranded in Malaysia to circumvent sanctions
16 Jun, 2020

Iranian oil shipments to China rebranded in Malaysia to circumvent sanctions

Like its Latin American ally, Venezuela, Iran appears to be rebranding its crude oil destined for China in Malaysia to circumvent U.S. sanctions.
ifmat - Iran money supply skyrockets parallel to inflation
16 Jun, 2020

Iran’s money supply skyrockets parallel to inflation

Latest liquidity figures released June 15 by the Central Bank of Iran show the volume of money in circulation in the country grew by 31 percent from ...
ifmat - Iranian Regime financial crisis is taking down its propaganda web
12 Jun, 2020

Iranian Regime’s financial crisis is taking down its propaganda web

The Iranian regime's Extraterritorial deputy for Radio and Television Peyman Jabali: “Radio Dari was shut down after 40 years, and Press TV, Al-Alam, and iFilm are also ...
ifmat - Iran stock market falsely inflated
02 Jun, 2020

Iran stock market falsely inflated

Almost every stock market in the world has seen a heavy plunge in recent weeks due to the coronavirus pandemic, but somehow the Iranian stock market is ...
ifmat - 70 Percent Drop in Iran Exports to China
01 Jun, 2020

70 Percent Drop in Iran’s Exports to China

According to the Chinese Customs Report on trade with the Iranian regime, which was published on 25 May, there has been a significant decrease in the country's ...
ifmat - The Iranian cyber threat can no longer be underestimated
29 May, 2020

The Iranian cyber threat can no longer be underestimated

Last week's cyberattack during which a screensaver showing Tel Aviv going up in flames supplanted hundreds of Israeli websites may have been an unpleasant reminder of anti-Israeli ...
ifmat - Iran economy wrecked by Regime
28 May, 2020

Iran economy wrecked by Regime

As the coronavirus outbreak in Iran continues to kill hundreds every day and is far from under control, the Iranian regime has sent people back to work ...
ifmat - New Iranian Airline Launched
18 May, 2020

New Iranian Airline Launched

A new airline has secured the approval in principle of Iran Civil Aviation Organization, but has yet to receive Air Operator Certificate that authorizes commercial air transport ...
ifmat - Iran unlocks new funding stream for Oil and Gas
15 May, 2020

Iran unlocks new funding stream for Oil and Gas

The issuers of these Islamic (shari’ah)-compliant bonds will guarantee the repayment of the main capital and the ‘profits’ from the increased production from the same fields

Posts pagination

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Entities affecting Malaysia [+ see all]

  •    Nava Hobbies [+]

  •    Arta Wave [+]

  •    Skyline Advanced Technologies [+]

  •    PASNA International [+]

  •    Mehdi Khoshghadam [+]

  •    Sense Shipping [+]

  •    PZNFR Trading Limited [+]

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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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