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Malaysia Events

ifmat - Iran most dangerous country for gay travelers
24 Sep, 2020

Iran most dangerous country for gay travelers

The 'Post' first reported in 2019 that Iran's regime publicly hanged a man for violating the country's Islamic Sharia anti-gay law.
ifmat - We cannot sell even a drop of oil says Iran Deputy President Laments
07 Sep, 2020

We cannot sell even a drop of oil says Iran Deputy President Laments

In unprecedented remarks, Mohammad Baqer Nobakht, the Vice President of Iran and Head of the Budget and Planning Organization, lamented that "Tehran cannot sell even a drop ...
ifmat - Sahebali Moulaei and three other Foreign Nationals Charged with Iran Sanctions Violations
31 Aug, 2020

Sahebali Moulaei and three other Foreign Nationals Charged with Iran Sanctions Violations

A federal grand jury returned an indictment late yesterday charging two citizens of Iran and two citizens of Indonesia with 19 counts related to exporting U.S. aircraft ...
ifmat - Rouhani invites King of Malaysia to visit Iran
31 Aug, 2020

Rouhani invites King of Malaysia to visit Iran

In his message, Rouhani also expressed hope that in the light of the existing political will and solidarity between the two countries, Tehran-Kuala Lumpur relations will develop ...
ifmat - China resumes reporting oil imports from Iran in July
27 Aug, 2020

China resumes reporting oil imports from Iran in July

The latest Chinese Customs' data show the country imported about 120,000 barrels of oil per day from Iran in July, worth a total of $134 million, after ...
ifmat - Rouhani downplays coronavirus impact on Iran economy
25 Aug, 2020

Rouhani downplays coronavirus impact on Iran’s economy

Iranian President Hassan Rouhani has downplayed the effect of the coronavirus pandemic to Iran’s economy, saying it has only shrunk by three percent, national media Radio Farda ...
ifmat - Iranian oil exports much higher than official data suggests
12 Aug, 2020

Iranian oil exports much higher than official data suggests

Iran is exporting a lot more crude oil than U.S. figures suggest, data from TankerTrackers.com has revealed, as reported by NBC News.
ifmat - Three tankers full with Iranian oil arrived in China recent Weeks
29 Jul, 2020

Three tankers full with Iranian oil arrived in China recent Weeks

While the latest customs data from China show no imports of Iranian oil in June, data intelligence firm Kepler told Radio Farda Iran has shipped oil to ...
ifmat - Iran doubles down in Venezuela
15 Jul, 2020

Iran doubles down in Venezuela

“We have seen an uptick in Iranian state-sponsored activity and liaison with Venezuela that has included [IRGC] Quds Force,” said Admiral Craig Faller, head of the US ...
ifmat - Shot down US navy global hawk reconstructed by Iran
14 Jul, 2020

Shot down U.S. navy global hawk reconstructed by Iran

Information about the U.S. Navy’s RQ-4A Global Hawk unmanned aerial vehicle shot down by Iran on June 20, 2019, continues to surface a year on. The carcass ...
ifmat - Iran resumes trade relations with neighboring countries
13 Jul, 2020

Iran resumes trade relations with neighboring countries

Iran's customs spokesman announced resumption of trade relations with all neighboring countries except for Turkmenistan and Iraq.

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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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