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Russia Events

ifmat - Irans defense ministry eyes strategic partnership with Iraq
18 May, 2020

Iran’s defense ministry eyes strategic partnership with Iraq

Iranian Defense Minister Brigadier General Amir Hatami underlined closer defense cooperation and strategic partnership with the new Iraqi government for regional security and stability.
ifmat - Iran Is Increasing its military and cyber activity
15 May, 2020

Iran Is Increasing its military and cyber activity

After a big drop in April, Iran’s conventional military activity is up. Cyber operations never slowed down.
ifmat - Iras Khorramshahr missile is a copy of a copy
15 May, 2020

Iran’s Khorramshahr missile is a copy of a copy

The Khorramshahr missile is classic Iran—vintage Soviet technology adapted by another country, and then again upgraded and tweaked by Iran. This makes the Khorramshahr a copy… of ...
ifmat - Iran unlocks new funding stream for Oil and Gas
15 May, 2020

Iran unlocks new funding stream for Oil and Gas

The issuers of these Islamic (shari’ah)-compliant bonds will guarantee the repayment of the main capital and the ‘profits’ from the increased production from the same fields
ifmat - Defying US sanctions Iran tanker on route to deliver fuel to Venezuela
15 May, 2020

Defying US sanctions Iran tanker on route to deliver fuel to Venezuela

A fuel tanker loaded at the Iranian port of Bandar Abbas is making its way to Venezuela, according to vessel tracking data issued by Refinitiv Icon, in ...
ifmat - Fears Of secret execution mount for disappeared prisoners in Iran
15 May, 2020

Fears Of secret execution mount for disappeared prisoners in Iran

Amnesty International has called on the authorities of the Islamic Republic of Iran to determine the status of four prisoners sentenced to death who have been transferred ...
ifmat - China rejects US moves to extend Iran Arms embargo
15 May, 2020

China rejects US moves to extend Iran Arms embargo

The Chinese mission to the United Nations in New York on Thursday said the United States "has no longer a right to extend an arms embargo on ...
ifmat - Iran hackers interfered in Scottish independence vote
14 May, 2020

Iran hackers interfered in Scottish independence vote

In a report produced for Facebook, an analysis firm said that Iranian hackers attempted to interfere in the 2014 Scottish independence referendum in favor of those wanting ...
ifmat - US accuses Iran of defying UN resolution endorsing nuke deal
14 May, 2020

U.S. accuses Iran of defying UN resolution endorsing nuke deal

The United States accused Tehran on Wednesday of defying the U.N. resolution endorsing the 2015 Iran nuclear deal with a satellite launch last month and also argued ...
ifmat - Almost all smuggled goods into Iran come through legal ports
14 May, 2020

Almost all smuggled goods into Iran come through legal ports

The Iranian parliament has disclosed in a report that 95 percent of smuggling into the country is done through legal ports of entry and procedures, using 31 ...
ifmat - Petition to ban Iran airspace by plane crash victims families sparks controversy
14 May, 2020

Petition to ban Iran airspace by plane crash victims families sparks controversy

A petition calling for a ban on overflights by foreign airlines in Iran's airspace launched by families of victims who perished when a Ukrainian airliner was shot ...

Posts pagination

Previous 1 … 254 255 256 … 367 Next

Entities affecting Russia [+ see all]

  •    Dzhamaldin Emirmagomedovich Pashaev [+]

  •    Ruhollah Katebi [+]

  •    Pobeda Airlines [+]

  •    Aleksei Vadimovich Florov [+]

  •    Artem Alexandrovich Snitko [+]

  •    Ildar Rashitovich Tazutdinov [+]

  •    Sergey Sergeyevich Alekseyev [+]

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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