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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Malaysia Events

ifmat - Man Jailed for trafficking fighter jet parts to Iran
23 Nov, 2018

Man jailed for trafficking fighter jet parts to Iran

A businessman from Somerset has been jailed for trafficking fighter jet parts to Iran in violation of weapons of mass destruction controls...
ifmat - Iranian satirist arrested in Iran by the Revolutionary Guards
20 Sep, 2018

Iranian satirist arrested in Iran by the Revolutionary Guards

Keyomars Marzban, a 26-year-old satirist, has been held incommunicado in Tehran’s Evin Prison and without access to counsel since the...
ifmat - Iranian protesters Dictators get out
07 Sep, 2018

Iranian protesters: “Dictators get out!”

This is the fifth instalment of my continuous articles on Iran. In most of the previous articles, I have taken...
ifmat - US new measures against Iran IRGC
29 Aug, 2018

U.S. new measures against Iran’s IRGC

On April 25, the United States and Europe adopted new punitive measures against Iran. While European foreign ministers...
ifmat - Treasury rightly clips wings of Iran Mahan Air
20 Jul, 2018

Treasury rightly clips wings of Iran’s Mahan Air

Mahan Air, an Iranian commercial airline, plays an integral role in providing Syrian dictator Bashar al-Assad with the manpower and weapons....
ifmat - Working partners of Khatam Al-Anbiya
13 Jul, 2018

List of working partners of Khatam Al-Anbiya

List of working partners of Khatam Al-Anbiya...
ifmat - Argentina asks Russia to arrest visiting Iran official over 1994 bombing
13 Jul, 2018

Argentina asks Russia to arrest visiting Iran official over 1994 bombing

Argentina asked Russia to arrest former Iranian foreign minister Ali Akbar Velayati for extradition in connection with the 1994 bombing of a Jewish...
ifmat - US adds Iran backed Bahraini militant group to terror list
11 Jul, 2018

US adds Iran backed Bahraini militant group to terror list

Al-Ashtar Brigades, a Bahraini Shi'ite militant organization with ties to Iran’s Islamic Revolutionary Guard Corps...
ifmat - Treasury sanctions sales agency that works with Mahan air for terror support
11 Jul, 2018

Treasury sanctions sales agency that works with Mahan air for terror support

A Malaysian agency that serves as a sales agent for Iran’s Mahan Air was sanctioned by the United States Treasury Department...
ifmat - US sanctions Malaysian company for acting as Iranian airline partner
10 Jul, 2018

U.S. sanctions Malaysian company for acting as Iranian airline partner

The Trump administration imposed sanctions on a Malaysian company that has been “conducting financial transactions" on behalf...
ifmat - Iranian charged with plot to smuggle material from Illinois
22 Jun, 2018

Iranian try to smuggle material from Illinois to Iran

There has been a tremendous amount of debate over Iran policy recently following President Trump's decision to withdraw the US from the...

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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