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Qatar Events

ifmat - Bonyad Mostazafan operational scheme
16 Nov, 2018

Mostazafan Foundation – Operational Scheme

Operating methods of Iranian Regime dark networks - Mostazafan Foundation - Operational Scheme
ifmat - Iranian regime is a key factor behind the ongoing instability in Afghanistan
16 Nov, 2018

Iranian regime is a key factor behind the ongoing instability in Afghanistan

While rarely discussed in the context of containing or rolling back Iranian regional influence and terrorism sponsorship...
ifmat - Iranian regime opens a war against Israel from Gaza
15 Nov, 2018

Iranian regime opens a war against Israel from Gaza

According to the bus driver, 50 Israeli soldiers had alighted the bus just moments before it was hit...
ifmat - Irans missiles are a clear threat to the world
10 Nov, 2018

Iran’s missiles are a clear threat to the world

U.S.-Iran relations recently became more strained. On October 3, the Trump administration withdrew from the sixty-three-year-old “Treaty of Am...
ifmat - President of Egypt responds on Iranian cleric threats on Saudi Arabia
07 Nov, 2018

President of Egypt responds on Iranian cleric threats on Saudi Arabia

Days after a conservative Iranian cleric appeared to make threats against Saudi Arabia, Egyptian President...
ifmat - Cyberthreat increases as US sanctions take effect
07 Nov, 2018

Cyberthreat increases as U.S. sanctions take effect

The latest round of U.S. sanctions on the Iranian Regime have just taken effect today. These sanctions...
ifmat - Sanctions on Iran amplify effects of measures targeting terrorist proxies
26 Oct, 2018

Sanctions on Iran amplify effects of measures targeting terrorist proxies

On Tuesday, Express News reported that the British destroyer HMS Dragon had recently been obstructed...
ifmat - Treasury sanctions eight for ties to Taliban, Iran militia
24 Oct, 2018

Treasury sanctions eight for ties to Taliban, Iran militia

The Treasury Department on Tuesday targeted eight members of the Taliban and Iranian Revolutionary Guard Corp...
ifmat - US sanction Iran Quds Force members for aiding Talibans
24 Oct, 2018

U.S. sanction Iran Quds Force members for aiding Taliban’s

The United States, the UAE and its five fellow Gulf Cooperation Council member states on Tuesday...
ifmat - Royal Navy ship threatened by Iran fast attack boats
23 Oct, 2018

Royal Navy ship threatened by Iran’s fast attack boats

A Royal Navy type 45 Destroyer was threatened by three Iranian fast attack boats while escorting a trio of British...
ifmat - Iranian regime is building arsenal inside of Lebanon
22 Oct, 2018

Iranian regime is building arsenal inside of Lebanon

On Saturday, news broke that Western intelligence sources believe Iran is stepping up its efforts to deliver...

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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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