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Moldova Events

05 Jun, 2024

Russia welcomes Iran’s request to join EAEU

Overchuk made the comments following a meeting of the EAEU Intergovernmental Council on Tuesday. He told reporters that there are specific procedures that need to be followed ...
19 Jun, 2023

Iran Expected Consequences For Sending Arms To Russia

Documents leaked by a hacktivist group shows that Iran was expecting Ukraine to severe diplomatic ties over Tehran's supply of weapons to Russia. Confidential letters published by ...
ifmat - New Iran Nuclear Deal would be a significant victory for Tehran
26 Apr, 2022

New Iran Nuclear Deal would be a significant victory for Tehran

In order to reach a new deal with the Iranian regime concerning its nuclear program, the Biden administration has already made significant concessions to Tehran. And it ...
ifmat - Iran adds advanced machines enriching underground at Natanz
01 Apr, 2021

Iran adds advanced machines enriching underground at Natanz

Iran has begun enriching uranium with a fourth cascade, or cluster, of advanced IR-2m machines at its underground Natanz plant, a report by the UN atomic watchdog ...
ifmat - Iran rejects ending 20 Percent Uranium enrichment before US lifts sanctions
30 Mar, 2021

Iran rejects ending 20 Percent Uranium enrichment before US lifts sanctions

Tehran won’t agree to stop its 20 percent uranium-enrichment work before the United States lifts all sanctions, state television quoted an unnamed official as saying, after a ...
ifmat - Iran enriching Uranium with advanced centrifuges at Natanz
09 Mar, 2021

Iran enriching Uranium with advanced centrifuges at Natanz

In a further move away from the 2015 nuclear deal with world powers, Iran has started enriching uranium with a third cascade, or cluster, of advanced IR-2m ...
ifmat - Pakistan Baluchis protest Iranian treatment of ethnic brethren after border shootings
04 Mar, 2021

Pakistan’s Baluchis protest Iranian treatment of ethnic brethren after border shootings

Dozens of ethnic Baluch rights activists have staged a protest in Pakistan's port city of Karachi to condemn the killing of their ethnic brethren by Iranian border ...
ifmat - European powers condemn Iran over inspection curbs
23 Feb, 2021

European powers condemn Iran over inspection curbs

Britain, France, and Germany on February 23 criticized Iran's decision to abandon a snap-inspections regime and reduce transparency as part of a mounting standoff over the fate ...
ifmat - Iranian professor jailed after attending training course in Prague
09 Feb, 2021

Iranian professor jailed after attending training course in Prague

A Revolutionary Court in Iran has sentenced a law professor to seven years in prison after convicting him of "cooperating with an enemy state."
ifmat - Iran hard-line parliament rejects Rohani government budget draft
02 Feb, 2021

Iran’s hard-line parliament rejects Rohani government’s budget draft

Iran's parliament has rejected a draft state budget proposed by President Hassan Rohani’s government, amid a political struggle between moderates and conservative hard-liners ahead of the presidential ...
ifmat - Watchdog calls on Turkey to halt expulsion of Iranian journalist
18 Jan, 2021

Watchdog calls on Turkey to halt expulsion of Iranian journalist

A media watchdog has called on Turkey to halt the expulsion of an Iranian journalist sentenced to prison for alleged activities against the regime after criticizing Tehran's ...

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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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