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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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North Korea Events

16 Jul, 2024

The world cannot ignore the evil network of Russia, Iran, Hamas, and North Korea

In recent months, a disturbing and dangerous alliance is taking shape on the world stage, threatening the stability and security of many countries. This emerging axis – ...
16 Jul, 2024

How the Victims of Hamas Are Suing Iran, Syria and North Korea

The Islamic Republic is no stranger to US sanctions imposed on its economy and military apparatus. But can one sue Tehran’s clerical leaders and other international state ...
09 Jul, 2024

Iran expanding missile production in new satellite photos

Recent satellite imagery shows major expansions at two key Iranian ballistic missile facilities that two American researchers assessed are for boosting missile production, a conclusion confirmed by ...
02 Jul, 2024

Iran, North Korea and Syria sued over Hamas’ Oct. 7 attack

The Anti-Defamation League (ADL) is going to court seeking to hold Iran, North Korea and Syria responsible for their role in aiding Hamas’s Oct. 7 attack on ...
26 Jun, 2024

Russia Eyes Expansion of Investment in Iranian Oil and Gas Sector

Russian oil companies are to undertake a slew of new investments to development Iran’s huge oil and gas reserves, according to recent comments from the Islamic Republic’s ...
14 Jun, 2024

Iran Among Top Hackers in 300 Million Daily Cyberattacks on Microsoft Users

Microsoft President Brad Smith revealed on Thursday that the company detects around 300 million cyberattacks targeting its customers daily, with a majority originating from China, Iran, North ...
06 Jun, 2024

Israel’s Military Hopes to Speak Directly to Iranians to Stop a War

Israel's latest strategy to take on its regional rival Iran is not with a weapon, but a new tool in its soft power arsenal which aims to ...
06 Jun, 2024

Canada Reveals Iran One of Country’s Top Foreign Cyber Threats

Canada has named Iran as one of the top four countries which gathers information to "harm and threaten Canadian citizens" and to "interfere with political systems and ...
30 May, 2024

UK Elections Drive Urgency to Proscribe Iran’s IRGC

As snap UK elections have been called for July, a group of over 550 politicians from across the political spectrum are making a last minute bid to ...
29 May, 2024

Iran fuels 2023 global executions rise – Amnesty

The number of executions recorded globally in 2023 was the highest for eight years, as some Middle Eastern states sharply increased their use of the death penalty, ...
29 May, 2024

Executions worldwide at highest record since 2015

Human rights group Amnesty International said in a report released on Wednesday that 1,153 executions were recorded worldwide in 2023. The figure represents a 30% increase when ...

Posts pagination

Previous 1 … 5 6 7 … 47 Next

Entities affecting North Korea [+ see all]

  •    Kim Ho Chol [+]

  •    Jang Yong Son [+]

  •    Kim Yong Chol [+]

  •    Saeng Pil Trading Corporation [+]

  •    Tanchon Commercial Bank [+]

  •    Paeksan Associated Corporation [+]

  •    Korea Mining Development Trading Corporation (KOMID) [+]

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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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