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Malaysia Events

ifmat - Iran Regime is turning Malaysia into another terror proxy
29 Mar, 2019

Iran Regime is turning Malaysia into another terror proxy

Malaysia is one of few nations that requires no visas for Iranians who wish to visit and is ruled by a virulently anti-Semitic...
ifmat - Southeast Asia should be aware of Iranian regime tactics to evade oil sanctions
29 Mar, 2019

Southeast Asia should be aware of Iranian regime tactics to evade oil sanctions

The United States is keen to see that Malaysia, Singapore and others are fully aware of illicit Iranian oil shipments and...
ifmat - US official to press Iran sanctions with leaders in Malaysia
29 Mar, 2019

U.S. official to press Iran sanctions with leaders in Malaysia

A top U.S. sanctions official is in Asia to push efforts to increase pressure on Iran, saying Washington was intent...
ifmat - Iran regime beat US sanctions in order to sell oil in Asia
25 Mar, 2019

Iran regime beat U.S. sanctions in order to sell oil in Asia

At least two tankers have ferried Iranian fuel oil to Asia in recent months despite U.S. sanctions against such shipments...
ifmat - Iran lays false trail to dodge US sanctions
21 Mar, 2019

Iran lays false trail to dodge U.S. sanctions

At least two tankers have ferried Iranian fuel oil to Asia in recent months despite U.S. sanctions against such shipments...
ifmat - Pompeo calls Iran more destabilizing than North Korea
15 Feb, 2019

Pompeo calls Iran more destabilizing than North Korea

“We’ve made very clear that these situations are very different. We take each of them where we find them,” he told US television...
ifmat - Iran regime is fighting same battles after 40 years
05 Feb, 2019

Iran regime is fighting same battles after 40 years

The Islamic Republic of Iran and its Islamist leaders are celebrating the fortieth anniversary...
ifmat - US urges coalitions against Iran regime malign meddling
23 Jan, 2019

U.S. urges coalitions against Iran regime malign meddling

The US wants to build more coalitions in the Middle East to counter the “very real” threat of Iran’s malign meddling in the region, Secretary of State ...
ifmat - Satirist Keyomars Marzban to be tried in Iran under hardline judge Salavati
21 Jan, 2019

Satirist Keyomars Marzban to be tried in Iran under hardline judge Salavati

Iranian satirist Keyomars Marzban, who has been detained in Iran since August 2018, is due to face trial for the charges of...
ifmat - Germany to bar Iran regime sanctioned Mahan Air
25 Dec, 2018

Germany to bar Iran regime sanctioned Mahan Air

Germany is to ban flights in and out of the country by Iran's Mahan Air, which is under U.S. sanctions...
ifmat - Iran regime propaganda machine succeeds in the west
11 Dec, 2018

Iran regime propaganda machine succeeds in the west

Iran has been successful in dividing public opinion in the West over supporting the Iranians’ struggle for freedom and democracy...

Posts pagination

Previous 1 … 11 12 13 … 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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