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

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Malaysia Events

22 Jul, 2024

Behind closed doors: The hidden world of sex and prostitution in Iran

Despite Iran's strict Islamic laws governing sexual behavior, an expansive underground industry of massage services is seemingly becoming a front for prostitution, while a simple hijab violation ...
ifmat - Iran and the third world war 1
20 Jun, 2024

Iran and the third world war

The Iranian regime is flooding the world with crude oil once again, knowing that the urgent needs of the West are far beyond its fear to decline ...
29 May, 2024

Iran fuels 2023 global executions rise – Amnesty

The number of executions recorded globally in 2023 was the highest for eight years, as some Middle Eastern states sharply increased their use of the death penalty, ...
15 May, 2024

Trade Data Highlights Malaysia’s Role in Shipping Iranian Oil to China

Although Malaysia refutes US claims of violating sanctions on Iranian oil trade, Iran International has obtained additional evidence suggesting that shipments to China are indeed originating from ...
13 May, 2024

Sanctions on Malaysian-based companies accused of helping Iran have been impactful

The sanctions imposed on four Malaysian-based companies accused of helping Iran’s production of drones in December last year have been impactful, says US Treasury’s undersecretary for terrorism ...
10 May, 2024

Iran’s Regime Evading Oil Sanctions Through Malaysia

Brian Nelson, the U.S. Department of the Treasury’s Under Secretary for Terrorism and Financial Intelligence, sees Iran’s increased capacity to transport its oil as dependent on service ...
10 May, 2024

Malaysia Will Not Recognize Unilateral Sanctions on Iran

Malaysia will not recognize economic sanctions imposed by the United States or any other individual country, a top government official said yesterday, following claims from U.S. officials ...
10 May, 2024

US treasury official raises alarm on environmental risks from illicit transfers of Iranian oil off Malaysia

A U.S. treasury official warned of environmental risks from illicit transfers of Iranian oil off Malaysia, news portal Malaysiakini reported on Thursday, as the United States narrows ...
08 May, 2024

Washington Pressures Malaysia to Thwart Iran’s Circumvention of Oil Sanctions

The United States sees Iran's capacity to move its oil as reliant on service providers based in Malaysia, with oil being transferred near Singapore and throughout the ...
07 May, 2024

US delegation in Malaysia to discuss sanction-evading Iranian oil shipped by ‘dark fleet’

The United States sees Iran’s capacity to move its oil as reliant on service providers based in Malaysia, with oil being transferred near Singapore and throughout the ...
07 May, 2024

Iran’s Sanction-Busting Methods Breed Massive Corruption

The bickering of political rivals in Iran has brought to light the role of “trust companies” in funneling back proceeds from sanctioned crude oil sales and the ...

Posts pagination

Previous 1 2 3 … 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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