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Russia Events

ifmat - The Margins of the 25-Year Iran-China Contract
22 Jul, 2020

The Margins of the 25-Year Iran-China Contract

The Iranian government is trying to force the Iranian people and the public opinion to accept the 25-year contract between Iran and China, which according to its ...
ifmat - Top official claims part of Iran Blocked funds are freed to be used for imports
22 Jul, 2020

Top official claims part of Iran’s ‘Blocked’ funds are freed to be used for imports

President Hassan Rouhani's Chief of Staff announced July 21 the "release of blocked Iranian financial assets" in some countries and maintained that these resources would be used ...
ifmat - Iran regime is beyond its sell-by date
21 Jul, 2020

Iran regime is beyond its sell-by date

Adolf Hitler's "Thousand Year Reich" only lasted 12 years. On that basis, the Iranian regime is well past its sell-by date.
ifmat - Iran unveils new laser-guided missiles for helicopter fleet
21 Jul, 2020

Iran unveils new laser-guided missiles for helicopter fleet

The Iranian Revolutionary Guards announced on Monday, the arming of the guards ‘Cobra’ helicopters with laser-guided missiles and “Mi-171” helicopters with “S-24” missiles.
ifmat - Iraqi Prime Minister makes first visit to Iran
21 Jul, 2020

Iraqi Prime Minister to meet supreme Leader during first Official Visit

On Tuesday, the Iraqi Prime Minister, Mustafa Al-Kazemi, left Baghdad for his first official visit to neighboring Iran.
ifmat - Iranian FM visits Moscow for talks on ties and latest developments
21 Jul, 2020

Iranian FM visits Moscow for talks on ties and latest developments

Iranian Foreign Minister Mohammad Javad Zarif left Tehran for Moscow on Tuesday for talks on mutual ties as well as the latest regional and international developments, state ...
ifmat - Iran looks to buy newest Russian weapons despite US warnings
21 Jul, 2020

Iran looks to buy newest Russian weapons despite U.S. warnings

Iranian Ambassador to Moscow Kazem Jalali said on Monday that Tehran is interested in buying the latest Russian weapons, stressing that Moscow is a priority partner in ...
ifmat - Iran regime continues persecution of human rights defenders
21 Jul, 2020

Iran’s regime continues persecution of human rights defenders

Protesters, journalists and women who refuse to wear a hijab all risk facing trial in Iran. But many of the lawyers trained to fight for those defendants ...
ifmat - Halkbank Executive Iran Sanctions Conviction Upheld by Court
20 Jul, 2020

Halkbank Executive’s Iran Sanctions Conviction Upheld by Court

The former head of international banking at Turkiye Halk Bankasi AS lost an appeal of his conviction for aiding an Iranian plot to evade sanctions and launder ...
ifmat - Mohammad Javad Zarif supports terrorism just like Qassem Soleimani
20 Jul, 2020

Mohammad Javad Zarif supports terrorism just like Qassem Soleimani

On July 31, 2019, the Trump Administration placed Mohammad Javad Zarif, the foreign minister of the Islamist regime in Iran, on the US sanctions list. As expected, ...
ifmat - The Houthi Khums tax at the center of Iran geopolitical strategy
20 Jul, 2020

The Houthi “Khums” tax at the center of Iran’s geopolitical strategy

Iran has successfully coopted local separatist movements and uprisings in an effort to create a globalized and integrated network of proxies with international reach. The Houthi Hashemite ...

Posts pagination

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Entities affecting Russia [+ see all]

  •    Dzhamaldin Emirmagomedovich Pashaev [+]

  •    Ruhollah Katebi [+]

  •    Pobeda Airlines [+]

  •    Aleksei Vadimovich Florov [+]

  •    Artem Alexandrovich Snitko [+]

  •    Ildar Rashitovich Tazutdinov [+]

  •    Sergey Sergeyevich Alekseyev [+]

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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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