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Namibia Events

ifmat - Iran developed expensive weapon to fight sanctions
10 Sep, 2018

Iran developed expensive weapon to fight sanctions

With much fanfare, a French-Iranian scientist recently announced a $3 million plan to invest in a bankrupt medical factory...
ifmat - sabafon l
10 Aug, 2018

Iran Foreign Investment Company owns 10% of Sabafon Shares (Yemen Company)

IFIC owns 10% of Sabafon Shares
ifmat - Iran regime;s malign influence in Africa
24 Apr, 2018

Iran regime’s malign influence in Africa

One of the less noticed destructive and dangerous dimensions of Iranian regime’s international activities is its presence in Africa…
ifmat - USIC claims North Korea transferred 3 nuclear war heads to Iran
11 Dec, 2017

USIC claims North Korea transferred 3 nuclear war heads to Iran

It is widely agreed that Pyongyang has dramatically deepened its partnership with Tehran's 'Axis of Resistance...
ifmat - Jeff Flake was foreign lobbyist working for uranium firm with ties to Iran
07 Dec, 2017

Jeff Flake was foreign lobbyist working for uranium firm with ties to Iran

Rossing mine has come under scrutiny for its financial ties to Iran. While the firm Rio Tinto owns 69 percent of the mine, the Iranian Foreign Investment ...
ifmat - ICDlogo
22 Feb, 2017

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector

IFIC and Bank Melli owns shares in Islamic Corporation for the Development of the Private Sector
ifmat - Rossing Uranium Mine
20 Feb, 2017

IFIC Owns 15% of Rossing Uranium Mine Shares

The Iranian Foreign Investment Company owns 15 per cent, a stake it acquired during the set-up of the company in the early 1970s
ifmat - ific1
17 Feb, 2017

IFIC is investment arm of the “Oil stabilization Fund”

A holding company, IFIC provides financing and financial services and makes investments around the world. IFIC has iterests in energy, mining, oil, gas and petrochemicals, as well ...

Entities affecting Namibia [+ see all]

  •    Rossing Uranium Mine [+]

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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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