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Philippines Events

ifmat - Iranian Spy Network News
06 Nov, 2020

Iranian Spy Network News

In September 2020 Israel revealed more details of an Iranian espionage network that has been seeking and successfully recruiting Israeli Arabs and other Arabs living in Israel. ...
ifmat - Saudi Arabia accuses Iran of destabilising practices
03 Nov, 2020

Saudi Arabia accuses Iran of destabilising practices

Saudi Foreign Minister Faisal bin Farhan has accused Iran of destabilising regional and international security and supporting “militant sectarian” militias.
ifmat - Allies must take note of Iran belligerence says Saudi FM
03 Nov, 2020

Allies must take note of Iran’s belligerence says Saudi FM

The Saudi foreign minister on Monday appealed to the international community to take note of Iran’s belligerence in the Middle East.
ifmat - Singaporean shipbroking firm added to Washington blacklist over ties to Iran
30 Oct, 2020

Singaporean shipbroking firm added to Washington’s blacklist over ties to Iran

The Office of Foreign Assets Control (OFAC) of the US Treasury Department has blacklisted an Indian national and the Singaporean shipbroking firm he runs in the latest ...
ifmat - Are Greek tankers delivering Venezuelan oil products controlled by Iran to the US, Europe and the Far east
20 Oct, 2020

Are Greek tankers delivering Venezuelan oil products controlled by Iran to the U.S., Europe and the Far east?

According to the National review (12 October), Iran and Venezuela are circumventing American energy sanctions. The article emphasizes that in July 2020, Iran took control over the ...
ifmat - Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence
16 Oct, 2020

Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence

A Bahraini court has convicted a citizen of spying for Iran’s Revolutionary Guard and joining a terror group. The ruling passed by the Major Criminal Court came ...
ifmat - Twitter shuts Iran-based network fanning flames of US race protests
09 Oct, 2020

Twitter shuts Iran-based network fanning flames of U.S. race protests

Twitter said it has closed an Iran-based network of accounts fanning the flames around racial justice protests in the US sparked by the death of George Floyd.
ifmat - Iranian missiles funded from Mexico
23 Sep, 2020

Iranian missiles funded from Mexico

A Chinese businessman, designated by the US for supporting manufacture of weapons of mass destruction, is involved in financing Iran’s missile programme from Mexico, a media report ...
ifmat - US asks How many missiles has Iran transferred to Hezbollah and Hamas
22 Sep, 2020

U.S. asks How many missiles has Iran transferred to Hezbollah and Hamas

Maximum pressure on the Iranian regime is continuing, as the United States sanctions entities and officials in Iran’s nuclear and ballistic missile programmes among others, the State ...
ifmat - Yemeni minister accuses Iran of destabilizing region
21 Sep, 2020

Yemeni minister accuses Iran of destabilizing region

A Yemeni minister on Monday accused Iran of exporting terrorism and chaos in the region. The accusation by Information Minister Moammar al-Eryani followed the US move to ...
ifmat - Iran regime fears the power of the resistance
14 Sep, 2020

Iran regime fears the power of the resistance

The latest developments in Iran suggest that the country is likely on the verge of a historic change. The economic situation is abysmal, the government is nearly ...

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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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