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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Philippines Events

Iranian forces surround US containership in Strait of Hormuz
02 Apr, 2020

Iranian forces surround U.S. containership in Strait of Hormuz

A US-flagged boxship has reported being surrounded by heavily armed Iranian patrol boats on Thursday in the Strait of Hormuz. Security consultancy Ambrey said the incident took ...
ifmat-Coronavirus in Bahrain came from Iran
02 Apr, 2020

Coronavirus in Bahrain came from Iran

Iran tops the list of the confirmed coronavirus cases registered in Bahrain as linked to travel abroad, the Health Ministry said Thursday.
ifmat-Official Iranian coronavirus numbers probably underestimated
31 Mar, 2020

Official Iranian coronavirus numbers probably underestimated

The Iranian death toll does not match government predictions, the increase in number of cases or collected data, Radio Farda reported on Monday. Although the official death ...
ifmat-Why Iran downplayed coronavirus crisis
25 Mar, 2020

Why Iran downplayed coronavirus crisis

Most experts say the number reported by Iranian officials is suspect because the government either recklessly underestimated the threat of COVID-19 or tried to hide the real ...
ifmat - Iranian beauty queen Bahareh Zare Bahari seeks asylum in Philippines
21 Oct, 2019

Iranian beauty queen Bahareh Zare Bahari seeks asylum in Philippines

An Iranian beauty queen is seeking asylum in the Philippines because she fears for her life in Tehran
ifmat - part 1 - Iranian support for terrorism
26 Apr, 2019

Part 7 – Iranian Support For Terrorism

Since 1979, Iran’s Islamic Republic has made it a policy of state to actively direct, facilitate, and carry out terrorist activity globally. Unlike almost any other country, ...
ifmat - Iranian hackers suspected in cyber breach and extortion attempt on Navy shipbuilder Austal
13 Nov, 2018

Iranian hackers suspected in cyber breach on Navy shipbuilder Austal

Iranian hackers are believed to be responsible for a cyber security breach and extortion attempt...
ifmat - Prostitution is in the rise in Iran
21 Sep, 2018

Prostitution is in the rise in Iran

Iran has already turned into a country of horror. Citizen of that country, most of who are already...
ifmat - Iranian regime is still a top sponsor of terror across the world
20 Sep, 2018

Iranian regime is still a top sponsor of terror across the world

Iran remains the world's leading state sponsor of terrorism, the Trump administration said Wednesday in an annual...
ifmat - Hamas turns to Iran for release of Iraqi rocket fuel expert
28 Mar, 2018

Hamas turns to Iran for release of Iraqi rocket fuel expert

The significance that Hamas is seeking Iran’s help for an issue in Iraq is more symbolic of Hamas’ relations with Tehran...
ifmat - Iran is a bigger problem than North Korea
01 Jan, 2018

Iran is a bigger problem than North Korea

Iran is on the march in the Middle East following the P5 + 1 nuclear agreement that brought billions in sanctions relief, which means the Iranian regime ...

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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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