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Philippines Events

07 Feb, 2025

US imposes sanctions on IRGC network over Iranian oil smuggling to China

The US Treasury Department has imposed sanctions against the IRGC's international network for smuggling Iranian oil to China. This applies to companies in China, India, and the ...
01 Aug, 2024

Khamenei said to order direct strike on Israel after Haniyeh killed in Tehran

Iranian Supreme Leader Ali Khamenei has ordered a direct strike on Israel for the killing of Hamas chief Ismail Haniyeh, according to a report Wednesday, as he ...
31 Jul, 2024

Iran media confirms Haniyeh killed in airstrike, was staying at residence for war veterans

Iranian media says that Hamas chief Ismail Haniyeh was killed by an airstrike in Tehran where he was attending the inauguration of Iran’s new president. “Haniyeh, who ...
12 Mar, 2024

Filipino crew head home from tanker seized by Iran

Iran is releasing all the remaining crewmembers of the Greek-owned tanker St Nikolas, which was seized by Iranian military forces in the Gulf of Oman in January ...
22 Dec, 2023

The influence of sea power in Iran’s proxy war

The ongoing Israel-Hamas War has taken on a surprising maritime dimension. Unseen since the 1967 Six-Day War, a belligerent in a conflict with Israel has adopted a ...
29 Nov, 2023

Iran’s dictators state piracy, warmongering and kidnappings cannot be ignored any longer

As a regime which for more than 40 years has sponsored violent abduction, blackmail, piracy, assassination, warmongering and oppression, the Iranian dictatorship has no equal. They have ...
ifmat - Iran wont accept commitments beyond 2015 nuke deal
01 Oct, 2021

Iran won’t accept commitments beyond 2015 nuke deal

Iran will not accept more commitments beyond the 2015 nuclear deal, commonly known as the Joint Comprehensive Plan of Action (JCPOA), the Ministry of Foreign Affairs said.
ifmat - Senior Sunni Cleric in Iran says water is not the only reason for unrest
29 Jul, 2021

Senior Sunni Cleric in Iran says water is not the only reason for unrest

A senior Sunni cleric in Iran has criticized the government’s management of the country and implicitly defending protests in oil-rich Khuzestan province, has said the reason is ...
ifmat - Iran sends oil shipment to Syria
05 Apr, 2021

Iran sends oil shipment to Syria

Iran has reportedly sent an oil shipment to Syria where regime-held areas are suffering from a fuel crisis that has caused power outages and paralyzed public institutions.
ifmat - Senior Iranian official says strategic deal with China expedites end of America
30 Mar, 2021

Senior Iranian official says strategic deal with China expedites end of America

A senior Iranian official praised a strategic deal with China saying it expedited the end of America.
ifmat - Iran hiding scale of nuclear program
22 Mar, 2021

Iran hiding scale of nuclear program

Iran is concealing the true scale of its nuclear program from the international community, Western intelligence agencies have warned.

Posts pagination

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Entities affecting Philippines [+ see all]

  •    NPC Alliance Corporation [+]

  •    CF Sharp and Company Private Limited [+]

  •    Siqiriya Maritime [+]

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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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