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Qatar Events

11 Oct, 2023

Democrats join Republican push for Biden administration to refreeze $6B Iranian assets

Some Democratic Senators are joining Republicans in calling on the Biden administration to refreeze the $6 billion in Iranian assets that were released last month, after Hamas ...
10 Oct, 2023

GOP senators call on Biden to freeze $6 billion in Iranian ‘ransom’

The lawmakers added: "The State Department should immediately rescind the waivers that allowed Iranian funds to be converted and moved to more accessible bank accounts, as well ...
09 Oct, 2023

Iran prisoner swap for $6 billion in spotlight after Hamas attacks Israel

The Palestinian group Hamas's surprise assault on Israel Saturday and Israel's retaliation have killed more than 1,100 people and focused attention on the Iran-backed Islamist group
09 Oct, 2023

Iran-funded terror proxies launch war against Israel

The Islamic Republic of Iran—a key military and strategic partner of the Palestinian Hamas terrorist movement in the Gaza Strip—is the driving force in the war launched ...
09 Oct, 2023

IRGC-backed terrorist groups: Threat to Israel’s security and the Middle East

In recent years, the Middle East has become a battleground for escalating violence and Islamic terrorism, with Iran-backed insurgent groups, notably Hamas and Hezbollah, standing at the ...
09 Oct, 2023

Israeli diplomat based in Miami says Iran was behind unprecedented attack

An Israeli diplomat said Sunday that Iran was behind the unprecedented attack on Saturday in southern Israel — and not the Gazan people. Maor Elbaz-Starinsky told This ...
28 Sep, 2023

Iran hostage deal has nuclear implications

It’s now official: The Biden Administration has concluded a hostage-exchange deal with Iran in which the US got back five Americans and Iran received five Iranian (or ...
27 Sep, 2023

IRGC Offers Incentives To Iranians To Populate Persian Gulf Islands

Iran’s Revolutionary Guards has embarked on a scheme to increase the population of the Iranian islands in the Persian Gulf to solidify sovereignty over the area. During ...
25 Sep, 2023

Iran and Russia boost defense diplomacy

Russian Defense Minister Sergei Shoigu last week made an official visit to Iran. The two countries are looking to further develop their military and defense cooperation. The ...
25 Sep, 2023

Iran’s president defends uranium enrichment

Iranian President Ebrahim Raisi has defended his country’s enrichment of uranium to near weapons-grade levels, claiming it was a response to European states not living up to ...
21 Sep, 2023

US Admits Iran May Use Ransom To Buy Weapons

Despite outcry over the US-Iran prisoner swap, Secretary of State Antony Blinken defended the deal but acknowledged that Iran may use the money for military purposes. During ...

Posts pagination

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Entities affecting Qatar [+ see all]

  •    Muhammad Ahmad ‘Abd Al-Dayim Nasrallah [+]

  •    Hamidreza Dehghani Poudeh [+]

  •    Ali al-Banai [+]

  •    Qatar Airways [+]

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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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