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Philippines Events

ifmat - Torture and execution are the twin pillars of Iranian justice
11 Sep, 2020

Torture and execution are the twin pillars of Iranian justice

The latest report from Amnesty International, published on Sept. 2, revealed the horrific extent of torture and ill treatment of political prisoners in Iran.
ifmat - Iranian National Railroad Workers And Employees On Strike
01 Sep, 2020

Iranian National Railroad Workers And Employees On Strike

History has reflected a gradual economic development of Islamic Republic of Iran, a country with an extensive transportation and railroad infrastructure. There is a total of 1,500 ...
ifmat - US seizes websites of Iranian fuel traders
31 Aug, 2020

U.S. seizes websites of Iranian fuel traders

The Justice Department of the US has announced the seizure of three websites used by three Irianian companies Mobin International, Sohar Fuel, and Oman Fuel who allegedly ...
ifmat - Bahrain steps up fight against Iran terrorism financing
06 Aug, 2020

Bahrain steps up fight against Iran’s terrorism financing

Bahrain’s fight against Iran’s terrorism financing is not simply a battle of ideals waged in the shadows, but also an ongoing campaign for transparency and global stability, ...
ifmat - Mahan Air is a terrorist airline
27 Jul, 2020

Mahan Air is a terrorist airline

While much coverage of Friday’s incident involving American fighter jets and an Iranian commercial airline appears to put the blame on the US, a closer look at ...
ifmat - Iran resumes trade relations with neighboring countries
13 Jul, 2020

Iran resumes trade relations with neighboring countries

Iran's customs spokesman announced resumption of trade relations with all neighboring countries except for Turkmenistan and Iraq.
ifmat - Arab League slams Iran for interference in regional issues
22 May, 2020

Arab League slams Iran for interference in regional issues

The Arab League has condemned Iran’s continued interference in the internal affairs of Arab countries — both directly and through its proxies — which it said posed ...
ifmat - US military offers condolences over Iran accident killing 19
14 May, 2020

U.S. military offers condolences over Iran accident killing 19

The US military offered condolences Thursday to Iran over a friendly fire incident in the Islamic Republic that killed 19 of its troops, identifying the weapon used ...
ifmat-Iranian Supreme Leader Ayatollah Ali Khamenei criticizes the west
14 Apr, 2020

Iranian Supreme Leader Ayatollah Ali Khamenei criticizes the west

Iranian Supreme Leader Ayatollah Ali Khamenei said in a recent televised address that the coronavirus pandemic has been a test for the governments and peoples of the ...
ifmat-Iran US sanctioned banks operating freely in Germany
13 Apr, 2020

Iran’s US-sanctioned banks operating freely in Germany

Without the assistance of Iran’s banks, it is difficult to imagine that the Islamic Revolutionary Guard Corps (IRGC) and it elite branch the Quds Force would have ...
ifmat - Prisoners killed by security forces during COVID-19 pandemic protests
09 Apr, 2020

Prisoners killed by security forces during COVID-19 pandemic protests

Around 36 prisoners in Iran are feared to have been killed by security forces after the use of lethal force to control protests over COVID-19 safety fears, ...

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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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