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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Russia Events

ifmat - Iran regime is working on state-backed cryptocurrency
28 Jan, 2019

Iran regime is working on state-backed cryptocurrency

Shut out of the global financial system, Iran is inching closer to a workaround to US sanctions with the possible unveiling...
ifmat - Iran regime nuclear chief secretly has bought nuclear reactor
25 Jan, 2019

Iran regime nuclear chief secretly has bought nuclear reactor

Ali Akbar Salehi, the head of the Atomic Energy Organization of Iran, has detailed how Iran quietly purchased replacement...
ifmat - US and UK discuss countering Iran regime terrorist activities
25 Jan, 2019

U.S. and UK discuss countering Iran regime terrorist activities

Secretary of State Michael Pompeo met with UK Foreign Secretary Jeremy Hunt on Thursday in Washington to discuss...
ifmat - US sanctions are working on Iran regime oil industry
25 Jan, 2019

U.S. sanctions are working on Iran regime oil industry

Iran’s energy sector has often been the target of US-led sanctions, particularly in response to the perceived risk of...
ifmat - New US sanctions hit Iran-backed airlines and fighters in Syria
25 Jan, 2019

New U.S. sanctions hit Iran-backed airlines and fighters in Syria

The United States on Thursday targeted two Iran-backed foreign fighter militias in Syria and two airlines that...
ifmat - Iran regime nuclear program continues
24 Jan, 2019

Iran regime nuclear program continues

A January 11 report from analysts of Iran’s nuclear archive revealed the existence of Project 110, a component...
ifmat - Iran regime to conduct naval operation in Western Atlantic
24 Jan, 2019

Iran regime to conduct naval operation in Western Atlantic

A top Iranian commander said on December 4 that Iran will dispatch a fleet of warships on a joint...
ifmat - Iranian general Qasem Soleimani launches war of attrition against Israel
24 Jan, 2019

Iranian general Qasem Soleimani launches war of attrition against Israel

The firing of an Iranian missile from Syrian territory on Jan. 20 over the Golan Heights towards Mount Hermon, which was crowded...
ifmat - Time up for the EU appeasement policy on Iran
24 Jan, 2019

Time’s up for the EU’s appeasement policy on Iran

It is time for the EU to pull out of the nuclear deal with Islamic Republic of Iran. The appeasement policy of the EU's high representative...
ifmat - Mahan Air is dangerous air company transfering terrorist in Europe
23 Jan, 2019

Mahan Air is dangerous air company transferring terrorist in Europe

Germany’s foreign ministry announced that it revoked the license of an Iranian commercial airline on Monday because of the airline’s role in helping...
ifmat - saba eng
23 Jan, 2019

Despite sanctions European companies are still working with Saba Company

Despite sanctions 4 European companies are working with Saba Company...

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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