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Qatar Events

ifmat - Qasem Soleimani offers military support against Israel
22 Dec, 2017

Qasem Soleimani offers military support against Israel

US President Donald Trump recognized Jerusalem as the capital of Israel on Dec. 6. In a matter of days, Iran voiced its rejection...
ifmat - Iran new superpower, expanding its footprint across the region
18 Dec, 2017

Iran new superpower – expanding its footprint across the region

With opulent furnishings and the finest cut-crystal water glasses in Baghdad, the new offices of the Iranian-backed Shiite militia exude money and power...
ifmat - Iran state sponsored cyber crimes
14 Dec, 2017

Iran’s state sponsored cyber crimes

The Iranian Regime is one of the leading cyber security threats to the United States, having conducted several highly damaging cyber-attacks so far, and experts believe it ...
ifmat - Tillerson discusses Iran regimes Malign influence with Bahraini crown prince
01 Dec, 2017

Tillerson discusses Iran regime’s “Malign influence” with Bahraini crown prince

As the factional feud among Iranian regime’s various bands continues, Esfandiar Rahim Mashaei, a close affiliate of the former Iranian regime’s president...
ifmat - Iran is top sponsor of palestinian division
29 Nov, 2017

Iran is top sponsor of Palestinian division

Azzam al-Ahmad, the head of Fatah’s delegation for Palestinian reconciliation, on Monday night said Iran is the “number one sponsor” of division between Palestinian factions....
ifmat - Iran destabilizing activity and support for terrorist proxies in the region must be countered
27 Nov, 2017

Iran destabilizing activity and support for terrorist proxies in the region must be countered

Tehran Intimidates Regional States through its Proxies' is the title of an exclusive article by Said AL-Abyad which appeared in Asharq al-Awsat newspaper on November 25.
ifmat - Iran promises to send warships to Gulf of Mexico, Atlantic Ocea
23 Nov, 2017

Iran promises to send warships to Gulf of Mexico, Atlantic Ocean

Iran's new naval commander has vowed to send warships to America's backyard...
ifmat - Iran regime's missile proliferation must be countered
10 Nov, 2017

Iran regime’s missile proliferation must be countered

A Burkan-2H (Volcano) ballistic missile was launched toward Riyadh by Houthi forces in Yemen and intercepted by a U.S.-supplied Patriot defense system on November 4th.
ifmat - Iran regime is a threat to the whole world
09 Nov, 2017

Iran regime is a threat to the whole world

The Iranian Regime, its Islamic Revolutionary Guards Corps (IRGC), and its shady network of terrorist proxy groups across the Middle East pose a grave danger, not only ...
ifmat - Iran warns Saudi Arabia they will face the might of the Islamic republic
08 Nov, 2017

Iran warns Saudi Arabia they will face the might of the Islamic republic

Iran has warned Saudi Arabia they face the might of the Islamic republic if they continue to make war threats.
ifmat - Tillerson encourages Gulf allies in push to weaken Iran regime
23 Oct, 2017

Tillerson encourages Gulf allies in push to weaken Iran regime

Top US diplomat Rex Tillerson pursued efforts to curb Iran's influence in talks with Gulf allies Sunday, but there was scant hope of a breakthrough in attempts ...

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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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