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Philippines Events

ifmat - High-level Iraqi delegation in Iran to discuss trade and bilateral ties_compressed
05 Feb, 2021

High-level Iraqi delegation in Iran to discuss trade and bilateral ties

Iraq’s foreign minister, Fuad Hussein, has held high-level talks with Iranian officials in Tehran to discuss the expansion of bilateral ties. During the meeting on Wednesday, the ...
ifmat - Indian media blames Iran for attack near Israeli embassy
01 Feb, 2021

Indian media blames Iran for attack near Israeli embassy

A day after a low-intensity blast near the Israeli Embassy in New Delhi, several sections of the Indian media on Saturday accused Iran of staging the attack ...
ifmat - Saddam daughter Raghad says Iran to blame for Iraq ills
20 Jan, 2021

Saddam’s daughter Raghad says Iran to blame for Iraq’s ills

Raghad Hussein, the eldest daughter of former Iraqi President Saddam Hussein, raised eyebrows last month with a recorded speech on the 14th anniversary of her father’s execution, ...
ifmat - Why is Iran kidnapping and executing dissidents
13 Jan, 2021

Why is Iran kidnapping and executing dissidents

On Dec. 12 Iranians woke up to bleak news: Their government had executed Ruhollah Zam, a 42-year-old journalist. The sentencing judge described Mr. Zam as a spy, ...
ifmat - GCC summit sends a clear message to belligerent Iran
06 Jan, 2021

GCC summit sends a clear message to belligerent Iran

We are only one week into 2021 and already the leaders of the Gulf Cooperation Council (GCC) have set this region on a new path following a ...
ifmat - Iran probe into downing of airliner has major flaws
16 Dec, 2020

Iran’s probe into downing of airliner has major flaws

Iran is not conducting its probe into the downing of a civilian airliner in January properly and many questions remain unanswered, an independent Canadian report into the ...
ifmat - Iran needs to change its behaviour
14 Dec, 2020

Iran needs to change its behaviour

Iran has been under the control of the Ayatollahs’ since 1979. The architect of the Iranian Revolution and the first leader of the Islamic republic established in ...
ifmat - Belgian court to give verdict in Iran diplomat case on January 22
04 Dec, 2020

Belgian court to give verdict in Iran diplomat case on January 22

A Belgian court will deliver its verdict on Jan. 22 in the trial of an Iranian diplomat accused of plotting to bomb an exiled opposition group’s rally, ...
ifmat - America must deter Iranian maritime aggression in the Persian Gulf
12 Nov, 2020

America must deter Iranian maritime aggression in the Persian Gulf

Iranian maritime actions in the Persian Gulf have gained renewed attention after a mid-August statement by the U.S. military that Iranian forces had boarded a civilian vessel ...
ifmat - Guardian council guarantees Khamenei pick in upcoming Iran elections
12 Nov, 2020

Guardian council guarantees Khamenei’s pick in upcoming Iran elections

In the structure of any democratic system, there is an institution to oversee the implementation of the constitution. The main task of this institution is to preserve ...
ifmat - Iran and Turkey should respect sovereignty of other states
09 Nov, 2020

Iran and Turkey should respect sovereignty of other states

The UAE will remain committed to its rational and balanced policy and its belief in constructive dialogue and positive diplomacy as key to achieving peaceful resolution of ...

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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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