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Qatar Events

ifmat - Persecution of Sunnis moves ahead in Iran
11 Jan, 2021

Persecution of Sunnis moves ahead in Iran

The Iranian regime persecutes minorities and opposition figures with the aim of nipping any potential revolt against the mullahs in its bud.
ifmat - iran threatens US on first anniversary of Soleimani assassination to save face
11 Jan, 2021

Iran threatens U.S. on first anniversary of Soleimani assassination to save face

With the first anniversary of Washington’s assassination of Iranian Quds Forces commander Qassem Soleimani, who was assassinated in an American drone strike on his car near Baghdad ...
ifmat - Iran using attacks against Pakistan Shiites politically
11 Jan, 2021

Iran using attacks against Pakistan’s Shiites politically

Iran’s Shiite seminaries have made a scathing criticism of Pakistan after Islamic State militants killed 11 mine workers from the minority Hazara Shiites in the southwestern Balochestan ...
ifmat - Iran in 2020 - Assassinations sanctions and internal crises
09 Jan, 2021

Iran in 2020 – Assassinations sanctions and internal crises

The year 2020 began with sadness for the Iranian regime, as it started in early January with the assassination of one of its most important figures, Quds ...
ifmat - GCC summit sends a clear message to belligerent Iran
06 Jan, 2021

GCC summit sends a clear message to belligerent Iran

We are only one week into 2021 and already the leaders of the Gulf Cooperation Council (GCC) have set this region on a new path following a ...
ifmat - South Korea delegation heads to Iran to seek release of seized tanker
06 Jan, 2021

South Korea delegation heads to Iran to seek release of seized tanker

A South Korean delegation is heading to Iran on Wednesday to seek the release of a chemicals tanker and its 20-member crew seized in Gulf waters by ...
ifmat - Iranian army to hold large-scale drone drill
05 Jan, 2021

Iranian army to hold large-scale drone drill

The Iranian army is set to hold a “joint and large-scale” drone drill with its different divisions primarily in central Iran on Tuesday, the state news agency ...
ifmat - Bahrain accuses Future Bank and Iranian Banks of money laundering
04 Jan, 2021

Bahrain accuses Future Bank and Iranian Banks of money laundering

The high criminal court of Bahrain accused on Thursday the Iran-owned Future Bank, five of its officials and several Iranian banks of money laundering.
ifmat - Rally in Baghdad marks 1 year since Iran generas killing
04 Jan, 2021

Rally in Baghdad marks 1 year since Iran general’s killing

Chanting anti-American slogans, thousands of Iraqis converged on a landmark square in central Baghdad on Sunday to commemorate the anniversary of the killing of a powerful Iranian ...
ifmat - Iranian money going to Hamas as Palestinians suffer hunger
01 Jan, 2021

Iranian money going to Hamas as Palestinians suffer hunger

Iran’s mullahs use the Palestinian issue to achieve their political goals, exactly as the Palestinian faction Hamas does.
ifmat - Iran hardliners opposing accession into FATF
01 Jan, 2021

Iran’s hardliners opposing accession into FATF

Iranian President Hassan Rouhani, acting on instructions by Supreme Guide Ali Khamenei, approved his country’s accession into the Financial Action Task Force (FATF) and ratification of the ...

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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