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Qatar Events

ifmat - Iran producing highly enriched uranium faster than law requires
24 Feb, 2021

Iran producing highly enriched uranium faster than law requires

Iran is producing highly-enriched uranium faster than called for by the law under which it started the process of enriching to 20% fissile purity last month, diplomats ...
ifmat - Examining Iran ever-expanding role in Syria and Iraq
23 Feb, 2021

Examining Iran’s ever-expanding role in Syria and Iraq

Tehran’s political and military involvement in Syria and Iraq have helped to turn their state structures upside-down.
ifmat - US State Dept spokesman calls Iranian leaders comment a threat
23 Feb, 2021

U.S. State Dept spokesman calls Iranian leader’s comment “a threat,”

US State Department spokesman Ned Price said on Monday said a comment by Iran's Supreme Leader Ayatollah Ali Khamenei about uranium enrichment "sounds like a threat" and ...
ifmat - Iran demands compensation for the US Sanctions
23 Feb, 2021

Iran demands compensation for the U.S. Sanctions

A major crisis was narrowly averted Sunday over Iran's nuclear facilities and the planned booting of IAEA inspectors from key sites, scheduled according to a prior Iranian ...
ifmat -Iranian-American Baquer Namazi sentence commuted but blocked from leaving
22 Feb, 2021

Iranian-American Baquer Namazi’s sentence commuted but blocked from leaving

Iran has commuted the sentence of an ailing 84-year-old Iranian-American but barred him from leaving, his son said Monday, urging President Joe Biden to prioritize the case.
ifmat - Iran exploiting friendly ties to eliminate dissidents
19 Feb, 2021

Iran exploiting friendly ties to eliminate dissidents

When a foreign government befriends Iran and pursues appeasement policies toward Tehran, it opens the door for the regime to exploit it and pursue its hard-line agenda ...
ifmat - Iran plans petrochemical boom despite US Sanctions
19 Feb, 2021

Iran plans petrochemical boom despite U.S. Sanctions

Given the extreme unlikelihood of the U.S. returning to the currently structured Joint Comprehensive Plan of Action (JCPOA), and Iran’s unwillingness to renegotiate the deal any time ...
ifmat - Resolving South Korea Iran conundrum
19 Feb, 2021

Resolving South Korea’s Iran conundrum

Iran’s seizure of the South Korean oil tanker the MT Hankuk Chemi in early January is undoubtedly linked to Tehran’s immobilised funds in Seoul
ifmat - Iran officially dissolves international control over its nuclear reactors
18 Feb, 2021

Iran officially dissolves international control over its nuclear reactors

In an unprecedented development in Iran’s nuclear file, Tehran has formally dissolved international control over its nuclear reactors in a move that would make the Iranians free ...
ifmat - Venezuela Conviasa sets plan to reach China Iran and Russia
17 Feb, 2021

Venezuela’s Conviasa sets plan to reach China Iran and Russia

On that occasion, the United States Department of the Treasury informed the airline that the Office of Foreign Assets Control (OFAC) included 40 Conviasa airplanes on the ...
ifmat - Iran-Taliban growing ties - What different this time
17 Feb, 2021

Iran-Taliban growing ties – What’s different this time

It could not have been a more striking picture: a Taliban delegation visiting Tehran in late January and being received by senior Iranian officials. They reportedly discussed ...

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 [+]

ᐱScroll to Top

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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