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Russia Events

ifmat - IRGC and State Owned Companies benefits from JCPOA
20 Feb, 2017

IRGC And State Owned Companies in Iran Benefits from JCPOA

When the United States and Europe negotiated the Joint Comprehensive Plan of Action (JCPOA) they claimed it would boost trade and encourage
ifmat - EU Should Stop Trade With Iran and IRGC Should be Punished
20 Feb, 2017

EU Should Stop Trade With Iran and IRGC Should be Punished

As the General Michael Flynn’s political star sets amidst continued controversy, the Trump administration is facing its first foreign policy tests less than a month after the ...
ifmat - Iran Breach UN resolution - smuggling weapons
17 Feb, 2017

Iran Breach UN resolution – smuggling weapons

Iran’s smuggling of weapons and arms to militia groups or governments, some of which are designated as terrorist groups or state sponsors of terrorism,
ifmat - ASCOTEClog
16 Feb, 2017

Ascotec is involved in the procurement of goods for Iran missile program

On the 3rd of August, the US-Treasury put 21 several Iranian companies on their sanctions list. Nine of them based in Germany.
ifmat - Qasem Soleimani17
15 Feb, 2017

Designated Iranian general violating sanctions, Shadowy Visits Moscow

A shadowy Iranian general responsible for the deaths of nearly 500 Americans traveled to Moscow Wednesday to meet
ifmat - ISIS’ Loss, Iran’s Gain
10 Feb, 2017

ISIS’ Loss, Iran’s Gain

“My beloved Maha, we’ll meet again soon, God willing”; “My dear brother, I miss you very much, may God be with you and
ifmat - U.S. Senators to Trump We Support Additional Iran Sanctions
07 Feb, 2017

U.S. Senators to Trump: We Support Additional Iran Sanctions

A bipartisan group of senators said Thursday that they support additional sanctions against Iran over its ballistic missile tests, amid reports
ifmat - iran banned using US dollars
02 Feb, 2017

iran banned US dollars

The Iranian government will no longer use the US dollar in official statements or for financial reporting, local media has reported.
ifmat - IRGC Must to Be Blacklisted, International Leaders call
31 Jan, 2017

IRGC Must to Be Blacklisted, International Leaders call

The new U.S. government has been called by policymakers to support designating of the Iranian Revolutionary Guards Corps (IRGC)
ifmat - Ukraine seizes Iran-bound plane ‘carrying missiles’
23 Jan, 2017

Ukraine seizes Iran-bound plane carrying missiles

Ukraine has announced that it has seized an airplane destined for Iran loaded with arms at Kiev’s Zhulyany Airport.
ifmat - The Iranian regime’s birth of terrorism and expansionist policies
23 Jan, 2017

The Iranian regime’s birth of terrorism and expansionist policies

As far as world terrorism is concerned, the defining moment came about when Ayatollah Ruhollah Khomeini stepped triumphantly from a plane at Tehran Airport in 1979,

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 [+]

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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