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Netherlands Events

ifmat - New series of Iran-backed assassinations
06 Nov, 2018

New series of Iran-backed assassinations

Following a series of macabre murders of the Islamic Republic of Iran’s political opponents abroad in the 1980s and 1990s, observers...
ifmat - Foiled Iranian plots in Europe raise concern in US
02 Nov, 2018

Foiled Iranian terrorist plots in Europe raise concern in U.S.

On the heels of explosive revelations that Iranian operatives – allegedly under direct orders...
ifmat - Iranian regime insane assassination plots
02 Nov, 2018

Iranian regime insane assassination plots

On June 30, 2018, Rudy Giuliani was set to speak at an annual conference in France, organized by Iranian expatriates...
ifmat - US designation exposes Hezbollah criminal activities
17 Oct, 2018

U.S. designation exposes Hezbollah’s criminal activities

The designation of Hezbollah by the US Justice Department as a “transnational crime organisation” is a welcome further...
ifmat - Standard chartered slumps amid reports of Billion Iran-dealing fine
09 Oct, 2018

Standard chartered slumps amid reports of Billion Iran-dealing fine

Standard Chartered plc shares fell to the lowest level in nearly two years Tuesday amid reports that the emerging markets...
ifmat - ISIS take responsibility about the attack, but Iranian regime wants revange in other countries
24 Sep, 2018

ISIS take responsibility about the attack, but Iranian regime seeks revenge in other countries

A top military official in Iran warned the U.S. and Israel on Monday of a “devastating” response after he blamed...
ifmat - Irans president threats US for the attack, and plans revange
24 Sep, 2018

Iran’s president threats U.S. for the attack, and plans revenge

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Prostitution is in the rise in Iran
21 Sep, 2018

Prostitution is in the rise in Iran

Iran has already turned into a country of horror. Citizen of that country, most of who are already...
ifmat - European airlines cancel flights to Iran
19 Sep, 2018

European airlines cancel flights to Iran

In just three weeks time, British Airways, Air France, and Dutch airline KLM will all be cancelling their flight...
ifmat - Almost 200 suspect Iran-Syria cargo flights over past year
18 Sep, 2018

Almost 200 suspect Iran-Syria cargo flights over past year

Cargo jets suspected by Israel and the United States of hauling weapons from Iran to Syria have made almost 200 such flights...
ifmat - People of Iran are angry about regime policies
13 Sep, 2018

People of Iran are angry about regime sponsoring terrorism in the Middle East

Just one shop among the thousands in Tehran's sprawling Grand Bazaar can offer a tableau of the darkening mood...

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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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