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Russia Events

ifmat - Iran Revolutionary Guard Gets Gas Contract
11 Nov, 2016

Iran Revolutionary Guard Gets Gas Contract

Dubai-Khatam al-Anbiya, the construction arm of Iran's powerful Revolutionary Guard, has been awarded a no-contest
ifmat - Iran to Add U.S.-Made Aircraft to Its War Fleet
05 Nov, 2016

Iran to Add U.S.-Made Aircraft to Its War Fleet

The Obama administration is forging a pathway for Iran to purchase American-made airliners that are likely to be converted for use in the Islamic Republic’s military, drawing ...
ifmat-Iran executed three Turks days after visit of President Erdoğan
28 Oct, 2016

Iran executed three Turks days after visit of President Erdoğan

Iranian authorities executed three Turkish nationals for drug trafficking last year only 11 days after a high-profile visit to Tehran by Turkey’s president, Recep Tayyip Erdoğan, it ...
ifmat-The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran's ballistic missile programs
28 Oct, 2016

The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran’s ballistic missile programs

The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran’s ballistic missile programs, including the Shahab-3 and Ghadr missiles. In 1997, U.S. satellites picked up a heat ...
ifmat-Iran is more dangerous than Islamic State
08 Oct, 2016

Iran is more dangerous than Islamic State

U .S. political leaders of both parties argue that destroying Islamic State is America’s top priority in the Middle East. In reality, that’s not nearly as important ...
ifmat-G.K.Shkinovexport
22 Sep, 2016

G. K. Shkinov connected with a scheme to export 20 nuclear-capable cruise missiles…

Allegedly a Russian national resident in Cyprus; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and reported former officer of ...
ifmat-Nadermodanlosatellitetech
22 Sep, 2016

Nader Modanlo supply Iran with satellite technology

Arrested on June 8, 2010, in connection with an indictment filed on June 2, 2010, in the U.S. District Court for the District of Maryland, charging Modanlo, ...
ifmat-contributingweapons
21 Sep, 2016

Institute of Reactor Materials (NIKIET) materially contributing to deliver weapons of mass destruction

Research and development branch of the Moscow-based Research and Development Institute of Power Engineering (NIKIET), which was sanctioned (with its subunits) by the United States on January ...
ifmat-MAI103
21 Sep, 2016

Moscow Aviation Institute assisting Iran’s missile program

Listed in the context of assistance to Iran’s missile program and possible proliferation assistance to Syria in a July 2005 early warning document distributed by the German ...
ifmat-iranmissleprogram
20 Sep, 2016

Baltic State Technical University related to Iran’s missile programs

Formerly known as the Military Mechanical Institute Imeni Ustinova and the Military Mechanical Institute; listed in the context of assistance to Iran’s missile program in a July ...
ifmat_iranshipmentstohezbollah
01 Sep, 2016

Iran steps up arms shipments to Hezbollah, Hamas

Israeli officials revealed Monday that the Islamic Republic had stepped up its support for Lebanese Shiite terror group Hezbollah over the past few weeks. Israel has observed ...

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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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