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Malaysia Events

ifmat - Did Iran carry out a Surgical Strike inside Pakistan
10 Feb, 2021

Did Iran carry out a ‘Surgical Strike’ inside Pakistan

Over the past week, media has been rife with reports of an Iranian operation inside Pakistan’s territory to free Iranian soldiers. The news, which was first reported ...
ifmat - Iran and North Korea resume missile collaboration
10 Feb, 2021

Iran and North Korea resume missile collaboration

North Korea and Iran resumed cooperation on the development of long-range missiles in 2020, according to a UN report that also confirmed Pyongyang continues to violate various ...
ifmat - Iranian rationale behind the New Delhi terrorist attack
03 Feb, 2021

Iranian rationale behind the New Delhi terrorist attack

The blast caused on January 29, 2021 by a “very low-intensity improvised device” outside the Israeli Embassy building in New Delhi is considered by Israeli and Indian ...
ifmat - Iran fires torpedoes from homemade submarine for 1st time
15 Jan, 2021

Iran fires torpedoes from homemade submarine for 1st time

The Iranian naval force fired torpedoes from the home-made Fateh(Conqueror)-class submarine, as well as cruise missiles from the seashore and vessels on the second day of a ...
ifmat - Iran using media to corrupt Afghan national languages
09 Dec, 2020

Iran using media to corrupt Afghan national languages

The vibrant new media in Afghanistan is a visible sign of the country’s rise from the Taliban medieval darkness. Hundreds of professional new TV channels, radio, newspapers, ...
ifmat - Iran pushed Holocaust denial to a new level
17 Nov, 2020

Iran pushed Holocaust denial to a new level

Iran pushed Holocaust denial to a new level this week, alleging that Jews were responsible for the mass killing of Christians in Yemen over 1,000 years ago.
ifmat - Phantom buyers in Russia advice from Iran help Venezuela skirt oil sanctions
11 Nov, 2020

Phantom buyers in Russia, advice from Iran help Venezuela skirt oil sanctions

On Aug. 21, a tanker called the Otoman docked at the Jose oil terminal on Venezuela's coast in the Caribbean to load 1.82 million barrels of heavy ...
ifmat - Who is Iran Supreme Leader Ali Khamenei
04 Nov, 2020

Who is Iran’s Supreme Leader Ali Khamenei

Iran’s Supreme Leader Ali Khamenei is one of the richest and most powerful men in the world. His final say has led to hundreds of atrocities against ...
ifmat - A Plan to stop repetition of nationwide protests in Iran
03 Nov, 2020

A Plan to stop repetition of nationwide protests in Iran

The Tehran Public and Revolutionary Prosecutor said a “base” has been established to deal with “thugs and hooligans”, with the cooperation of the Judiciary and security and ...
ifmat - Singaporean shipbroking firm added to Washington blacklist over ties to Iran
30 Oct, 2020

Singaporean shipbroking firm added to Washington’s blacklist over ties to Iran

The Office of Foreign Assets Control (OFAC) of the US Treasury Department has blacklisted an Indian national and the Singaporean shipbroking firm he runs in the latest ...
ifmat - Arrests torture and executions in Iran
12 Oct, 2020

Arrests torture and executions in Iran

In the face of the Middle East’s worst COVID-19 outbreak and economic ruin, Iran’s violent crackdown and persecution of anti-government activists is an attempt to deter future ...

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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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