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

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Malaysia Events

26 Feb, 2024

Chinese Construction In Tehran ‘An Insult’ To Local Expertise – Ex-Minister

A former Iranian minister said the government’s recent deals with Chinese companies to build residential units in the capital are an "insult to Iran's engineering community" while ...
20 Dec, 2023

US Sanctions Network For Illicit Supply Of Drone Parts To Iran

Amid Houthi attacks in the Red Sea, the US announced new sanctions Tuesday, targeting ten entities and four individuals for their role in advancing Iran’s drone program. ...
20 Dec, 2023

Iranian and Chinese duo charged by US with exporting drone components to Iran

The US has charged an Iranian and a Chinese national with allegedly supplying microelectronics to Iran for use in the Islamic Revolutionary Guard Corps’ drone programme. Hossein ...
06 Dec, 2023

U.S. Widens Sanctions On Iran’s Energy Network

From the imposition of the first major international sanctions against its energy sector following the 1979 Islamic Revolution, Iran has been developing a vast network through which ...
10 Nov, 2023

Iran’s expanding oil trade with top buyer China

China's oil imports from Iran have hit record highs as Iran ramps up output despite the threat of further U.S. sanctions. Existing sanctions were implemented over Iran's ...
07 Nov, 2023

Florida special session: Lawmakers target Iran with sanctions

The Florida House is poised Tuesday to pass a measure that would expand restrictions on state investments in businesses with ties to Iran, as lawmakers look to ...
07 Nov, 2023

Iran Pursues Collaboration With China Amid Oil Discounts

Iran's Economy Minister has declared that the nation is experiencing one of the most prosperous periods of trade and investment cooperation with China. Speaking at the Iran-China ...
26 Oct, 2023

America would struggle to break Iran’s oil-smuggling complex

In february dilro, an obscure company based in Dubai, bought the Ocean Kapal, an 18-year-old tanker. Since then the Panama-flagged vessel has been given a new name, ...
25 Oct, 2023

Iran Sells More Oil But Revenue Falls Short

Despite a recent surge in oil exports, Iran is grappling with a large budget deficit partly due to inadequate oil income, raising questions about its real earnings. ...
21 Sep, 2023

Malaysia to strengthen bilateral ties with Iran

Malaysia will strengthen bilateral relations in various fields with Iran, said Prime Minister Anwar Ibrahim. Bernama quoted Anwar as saying this in a meeting with Iranian president ...
06 Jul, 2023

Iran is using the world’s largest lake to evade the U.S. and ship weapons to Russia

Western efforts to stop the flow of Iranian weapons into Russia for use in Ukraine are running into a 3,300-foot-deep problem: the Caspian Sea. American officials told ...

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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