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Malaysia Events

ifmat - Iran continuing cyber-mischief during the coronavirus crisis
12 May, 2020

Iran’s continuing cyber-mischief during the coronavirus crisis

Iranian hackers and propaganda networks have been working overtime during the novel coronavirus pandemic. In the first week of May, Israel’s ClearSky cybersecurity reportedly discovered the attempted ...
Turkey re-opens border with Iran, wants to boost trade
08 May, 2020

Turkey re-opens border with Iran, wants to boost trade

Iran’s Tasnim news says that the land border with Turkey at Bazargan has re-opened to allow 60 trucks a day to cross. Iran has been suffering under ...
ifmat-Iranian Regimes billions in capital at the Service of repression
13 Apr, 2020

Iranian Regime’s billions in capital at the Service of repression

Recently, the media and the regime’s elements have been emphasizing the fact that during the coronavirus, the health problems of the people can be solved by using ...
ifmat-Coronavirus quarantine an impossible option for the economy in Iran
13 Apr, 2020

Coronavirus quarantine an impossible option for the economy in Iran

According to a municipal poll, 69 percent of Tehran residents said they could not stay in quarantine despite the coronavirus because their savings account would cover their ...
ifmat-Khamenei owned organizations could buy all medical and relief supplies for the coronavirus
08 Apr, 2020

Khamenei owned organizations could buy all medical and relief supplies for the coronavirus

Lack of medical equipment and relief supplies for people such as masks, alcohol and disinfectant gels has become one of the main obstacles to preventing and treating ...
ifmat-South Pars gas field - Crown jewel of Iran gas industry
25 Mar, 2020

South Pars gas field – Crown jewel of Iran’s gas industry

As the crown jewel of Iran’s energy industry, the giant South Pars gas field (which Iran shares with Qatar in the Persian Gulf) has nearly reached its ...
ifmat - Iran and Malaysia are building relations
19 Feb, 2020

Iran and Malaysia are building stronger relations

Iran has important historical, cultural and economic importance. Its geographical location between east and west gives the country a geopolitical importance in the modern world, particularly among ...
ifmat - Malaysia summit giving Iran a chance to evade US sanctions
01 Jan, 2020

Malaysia summit giving Iran a chance to evade U.S. sanctions

Iran will attend the so-called Islamic summit in Malaysian capital, Kuala Lumpur, between December 18 and 21, even as Malaysian Prime Minister, Mahathir Mohamed, did not announce ...
ifmat - Malaysian banks block Iranian bank accounts
31 Oct, 2019

Malaysian banks block Iranian bank accounts

Mahathir bin Mohammed, the 94-year-old Prime Minister of Malaysia, made a statement today claiming that Iranian expatriates living in his country were being “bullied” because Malaysian banks ...
ifmat - Iranian Regime is using Malaysia to sidestep the US sanctions on oil exports
01 Jul, 2019

Iranian Regime is using Malaysia to sidestep the US sanctions on oil exports

Iran is "secretly selling oil" by getting assistance from Malaysia to sidestep U.S. sanctions, reports say. Referring to the latest findings by a Sweden-based company, Tanker Trackers, ...
ifmat - Australian National sentenced over illicit shipments of Aircraft parts to Iran
22 Apr, 2019

Australian national sentenced over illicit shipments of aircraft parts to Iran

On March 21, 2019, 57-year-old Australian national David Russell Levick was sentenced to 24 months in prison after pleading guilty to procuring and attempting to procure U.S.-origin ...

Posts pagination

Previous 1 … 10 11 12 … 16 Next

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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