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Malaysia Events

ifmat - OFAC warns airports about dealing with Iranian carriers
08 Jun, 2018

OFAC warns airports about dealing with Iranian carriers

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a warning to airports around the world that they risk serious consequences…
ifmat - Saudi Arabia pushing back on Iran move to spread evil ideology
09 Apr, 2018

Saudi Arabia pushing back on Iran move to spread evil ideology

Saudi Arabia is pushing back on Iranian moves to spread extremist ideology, Crown Prince Muhammad Bin Salman, deputy premier and minister of defense…
ifmat - Iran deal benefits not going to the people
07 Apr, 2018

Iran deal benefits not going to the people

In a wide-ranging interview with The Atlantic’s editor-in-chief, Saudi Arabia’s Crown Prince Mohammed bin Salman reiterated that the nuclear deal…
ifmat - Massive cyberhack by Iran stole data from governments companies and universities
26 Mar, 2018

Massive cyber-attack by Iran stole data from governments, companies and universities

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around...
ifmat - OVL has signed a pact with Iran IDRO
06 Mar, 2018

OVL has signed a pact with Iran’s IDRO

ONGC Videsh Ltd, the overseas arm of state-owned Oil and Natural Gas Corp (ONGC), has signed a pact with Iran's IDRO Oil to jointly bid for a ...
ifmat - Iranian Women Still Denied Fundamental Rights
20 Jan, 2018

Iranian women still denied fundamental rights

There is a large disparity when comparing women’s rights in Iran and in the West: Iranian women are still denied their basic fundamental rights...
ifmat - Iran human rights December 2017 report
07 Jan, 2018

Iran human rights December 2017 report

December marked the World Human Rights Day. The Iranian regime, however, continued to issue cruel sentences and impose inhuman punishments, including public executions...
ifmat - 12 year old girl was summoned for improper veiling in Iran
27 Dec, 2017

12 year old girl was summoned for improper veiling in Iran

Kiana Abdipour a 12-year-old Iranian gymnast girl was summoned to the Disciplinary Committee after her photos were published showing her in gymnastic leotards...
ifmat - Iran targeting international IP for theft and extortion
28 Nov, 2017

Iran targeting international IP for theft and extortion

The U.S. Department of Justice indicted Behzad Mesri, aka Skote Vahshat, on charges of hacking into HBO and stealing Game of Thrones episodes....
ifmat - Iran is holding three more brits in jail
17 Nov, 2017

Iran is holding three more brits in jail

The Iranians are holding three more Britons as well as Nazanin Zaghari-Ratcliffe amid claims of a vendetta against Theresa May, it emerged today.
ifmat - Banking restrictions for Iranians in China and Malaysia
15 Nov, 2017

Banking restrictions for Iranians in China and Malaysia

Reports indicate that bank restrictions for Iranians in China and Malaysia and the closure of a number of their bank accounts have started in these two countries.

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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