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Malaysia Events

ifmat - The dangers of a US return to Iran Nuclear Deal
01 Mar, 2021

The dangers of a U.S. return to Iran Nuclear Deal

In spite of major opposition from many senators and regional powers to the US pursuing appeasement policies toward the Iranian regime, the Biden administration is going ahead ...
ifmat - Iranian embassies serve state espionage and terrorism
01 Mar, 2021

Iranian embassies serve state espionage and terrorism

According to a recent report by the German TV Channel One, the country’s security officials are still investigating the numerous trips made by Assadollah Asadi, an arrested ...
ifmat - Iran - Characteristics of recent uprising in Sistan And Baluchistan
01 Mar, 2021

Iran – Characteristics of recent uprising in Sistan And Baluchistan

Today marks the 8th day of Sistan and Baluchestan protests that started in Saravan, southeastern Iran. The protests erupted on February 22 when
ifmat - Iran arrested French tourist nine months ago says his lawyer
24 Feb, 2021

Iran arrested French tourist nine months ago says his lawyer

Iran has detained a French tourist for nine months and his lawyers have been denied access to him, one of the lawyers, Saeid Dehghan, told Reuters on ...
ifmat - Iran to receive 1 Billion in oil funds previously blocked by sanctions
24 Feb, 2021

Iran to receive 1 Billion in oil funds previously blocked by sanctions

Iran said on Tuesday that South Korea had started to release the first US$1 billion of the US$7 billion Iranian oil funds blocked in Korean banks because ...
ifmat -UK must stand up to Iran - MPs
22 Feb, 2021

UK must stand up to Iran – MPs

A cross-party group of British MPs has written to the government urging it to have the “courage” to downgrade diplomatic relations with Tehran in response to the ...
ifmat -Iranian-American Baquer Namazi sentence commuted but blocked from leaving
22 Feb, 2021

Iranian-American Baquer Namazi’s sentence commuted but blocked from leaving

Iran has commuted the sentence of an ailing 84-year-old Iranian-American but barred him from leaving, his son said Monday, urging President Joe Biden to prioritize the case.
ifmat - The critical necessity of a firm policy with Iran terrorism
18 Feb, 2021

The critical necessity of a firm policy with Iran’s terrorism

On February 4, a court in Belgium sentenced Assadollah Assadi to 20 years in prison for his role in the 2018 thwarted terrorist attack against the National ...
ifmat - Former official warns of major protests
18 Feb, 2021

Former official warns of major protests

A former Iranian official called for “strategic elections” to prevent major nationwide protests.Speaking to the state-run ILNA News Agency, Mostafa Tajzadeh also said Iranians were “tired and ...
ifmat - Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian
17 Feb, 2021

Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian

On February 9, the Sydney Morning Herald reported that a Hezbollah-linked hacking group dubbed Volatile Cedar had targeted servers run by the Australian-based technology giant Atlassian, as ...
ifmat - China is still brimming with Iranian oil
10 Feb, 2021

China is still brimming with Iranian oil

Even with occasionally reduced oil imports, Beijing has been Tehran’s lifeline to circumvent oil sanctions for years, providing a stable source of cash while nearly all 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 [+]

ᐱScroll to Top

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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