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Philippines Events

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 ...
06 Oct, 2017

Iran regime is much worse than North Korea

Analogies have been made that the Iranian regime is the Middle East’s North Korea. Such an analogy fails to comprehensively characterize Tehran’s role in the region

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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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