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Oman Events

ifmat - Money laundering used in Iran is used to cover regime illegal activities
13 Dec, 2018

Money laundering in Iran is used to cover regime illegal activities

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Why Houthis shout Death to America
11 Dec, 2018

Iran regime forces Yemen Houthis to shout ‘Death to America’

About 170 nautical miles off the coast of Oman, a small, stateless fishing vessel was intercepted in March 2016 by the HMAS Darwin...
ifmat - Khomeini greatgrandson fends off firestorm over luxurious lifestyle
11 Dec, 2018

Khomeini’s great-grandson fends off firestorm over ‘luxurious’ lifestyle

The great-grandson of the famously ascetic leader of Iran's 1979 revolution and champion of the poor, Ayatollah Ruhollah Khomeini...
ifmat - Iranian regime is expanding its presence on the Balkan
10 Dec, 2018

Iranian regime is expanding its influence on the Balkan

“Iran? Yes, Iran has a presence in places like Bulgaria,” our source says, “but you will not easily detect it. They act quietly...
ifmat - IRGC Commanders threaten US with missiles
10 Dec, 2018

IRGC Commanders threaten U.S. with missiles

In recent days, commanders of Iran's Islamic Revolutionary Guards Corps (IRGC) have referred extensively to Iran's offensive capabilities...
ifmat - Australian population specialist arrested by Iran for spying
10 Dec, 2018

Australian population specialist arrested by Iran for spying

Iran has arrested an Australian fertility expert, accusing her of working with foreign "espionage networks" to downplay...
ifmat - Iran regime influence operations are threat to journalistic independence
07 Dec, 2018

Iran regime influence operations are threat to journalistic independence

For decades, Tehran’s theocratic rulers have gone to great lengths to make inroads in Western media outlets...
ifmat - Iran regime murders Baluchi fuel seller
07 Dec, 2018

Iran regime murders Baluchi fuel seller

The Iranian Regime’s Revolutionary Guards (IRGC) murdered a hardworking father in cold blood on Tuesday...
ifmat - Iranian regime scheme to drain Saudi Arabia and the UAE
07 Dec, 2018

Iranian regime scheme to drain Saudi Arabia and the UAE

Please, do not take the threats of Iranian President Hassan Rouhani to close the Strait of Hormuz to Arab oil...
ifmat - IRGC commander threatens to strike American bases
06 Dec, 2018

IRGC commander threatens to strike American bases

During a show on Channel 1 TV (Iran), the IRGC’s Aerospace Force commander General Amir Ali Hajizadeh reviewed maps...
ifmat - Poverty is spreading across Iran
05 Dec, 2018

Poverty is spreading across Iran

Poverty is speedily spreading across Iran; in fact, as acknowledged by many government officials themselves...

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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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