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Malaysia Events

ifmat - German experience can inform Australia next move on Iran-backed Hezbollah
30 Jun, 2021

German experience can inform Australia’s next move on Iran-backed Hezbollah

In the year following the German Government’s decision to ban all Hezbollah activities and designate the group as a terrorist organisation, what have German authorities observed about ...
ifmat - ALP needed to go harder on Iran and Hezbollah
08 Apr, 2021

ALP needed to go harder on Iran and Hezbollah

During its 2021 National Conference last week, the Australian Labor Party passed resolutions on a number of significant international matters – among them, Iran and Hezbollah.
ifmat - Malaysia Deputy Foreign Minister to visit Iran
31 Mar, 2021

Malaysia’s Deputy Foreign Minister to visit Iran

Deputy Foreign Minister Datuk Kamarudin Jaffar (pix) will be undertaking official visits to Turkey, Qatar and Iran beginning Wednesday until April 6.
ifmat - Iran shifts oil exports to the Gulf of Oman
26 Mar, 2021

Iran shifts oil exports to the Gulf of Oman

In a massive strategic shift for its oil exports, Iran is to funnel much of its crude via a new port at Kooh Mobarak in the Gulf ...
ifmat - China says will safeguard Iran oil deal and defend Sino-Iran relations
25 Mar, 2021

China says will safeguard Iran oil deal and defend Sino-Iran relations

China will make efforts to safeguard its Iran oil deal and defend legitimate interests of Sino-Iran relations, the commerce ministry said on Thursday.
ifmat - Iran hiding scale of nuclear program - Western intelligence agencies
23 Mar, 2021

Iran hiding scale of nuclear program – Western intelligence agencies

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.
ifmat - Iranian professor says Unity of Muslim sects ensured in Bangladesh
22 Mar, 2021

Iranian professor says Unity of Muslim sects ensured in Bangladesh

Bangladesh has ensured the unification of Muslims belonging to all sects that can be exemplary for other countries, according to Professor Dr Sayed Mahdi Mousavi of the ...
ifmat - Lavrov and Ashkenazi discuss Irans presence in Syria
18 Mar, 2021

Lavrov and Ashkenazi discuss Iran’s presence in Syria

Russian Foreign Minister Sergey Lavrov and his Israeli counterpart Gabi Ashkenazi discussed a Russian project to make new arrangements in Syria that consider Tel Aviv's interests, according ...
ifmat - Iran Assets in Iraq Oil and Shipping Industry SOMO AFAQ
16 Mar, 2021

Iran’s Assets in Iraq’s Oil and Shipping Industry: State Oil Marketing Organization (SOMO) and AFAQ, a Private Iraqi Cartel

The State Oil Marketing Organization (SOMO), Iraq's national company charged with the exclusive authority to supervise the trade, sale, and export of the country's oil is central ...
ifmat - China binge on Iranian oil clogs up ports and storage tanks
11 Mar, 2021

China’s binge on Iranian oil clogs up ports and storage tanks

China is gorging Iranian oil even as other nations wait for U.S. President Joe Biden to remove sanctions on the Islamic Republic.
ifmat - BDS groups partner with terrorists from Gaza and Iran to fight normalization
10 Mar, 2021

BDS groups partner with terrorists from Gaza and Iran to fight normalization

A coalition of more than 60 anti-Israel and pro-BDS organizations have launched a “Peoples Against Normalization” campaign, simultaneously declaring the year 2021 as the “Year Against Normalization” ...

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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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