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Russia Events

13 Jun, 2024

Iran Growing Military Capabilities And Role As Regional Power

The Islamic Republic of Iran, situated in West Asia, is the sixth-largest country in Asia and the second-largest in West Asia, covering a land area of approximately ...
13 Jun, 2024

Jalili’s Presidential Bid Highlights Deep Ties with Khamenei

Among the six candidates for the upcoming presidential elections in Iran, 59-year-old Saeed Jalili stands out as the only one directly appointed by Ali Khamenei in several ...
12 Jun, 2024

Iran Seeks Release of IRGC Officer Held in Iraq for Murder of American

Iran says Iraq has rejected US request to extradite Mohammadreza Nouri, a Revolutionary Guard officer who has been sentenced to life imprisonment for the murder of an ...
12 Jun, 2024

China, Russia, And Iran Call On The West To Restore Nuclear Deal

China, Russia, and Iran, three of the seven original signatories of the Joint Comprehensive Plan of Action (JCPOA), or Iran nuclear deal, issued a joint statement on ...
11 Jun, 2024

Iran bought 300 tons of uranium from Niger for illicit nuke weapon program

The Islamic Republic of Iran purchased 300 tons of refined uranium from Niger in a secret deal that is part of Tehran’s drive to amass the resources ...
11 Jun, 2024

The Death of Raisi – and Iranian Influence in the Caucasus

On May 19, a forty-year-old Bell 212 helicopter crashed in the foggy mountains of northwest Iran, killing Iranian president Ebrahim Raisi and Foreign Minister Hossein Amir-Abdollahian. Policymakers ...
11 Jun, 2024

World forgets ‘catastrophic’ war in Sudan as Iran feed fighting with arms

With the United Nations saying that up to 10 million people have been displaced and U.S. sources claiming up to 150,000 killed and some five million facing ...
11 Jun, 2024

Russia temporarily suspends new cooperation pact with Iran

A new agreement between Moscow and Tehran on comprehensive cooperation has been temporarily suspended due to issues with Iranian partners, Russia’s RIA state news agency reports, citing ...
10 Jun, 2024

AI enabling Iran’s crackdown on women as authoritarian regime uses tech to enforce head covering

The Islamic Republic of Iran’s use of artificial intelligence (AI) to crack down on its populace is having a particular impact on the freedoms of Iranian women. ...
07 Jun, 2024

US sanctions target Iran’s drone programme

The US has issued new sanctions targeting Iran’s UAV programme. The move by the Department of the Treasury’s Office of Foreign Assets Control (‘OFAC’) on 31 May ...
07 Jun, 2024

IRGC Operatives Enter European Ports with Concealed Identity

Operatives of Iran's Islamic Revolutionary Guard Corps (IRGC) are entering European ports, concealing their identity as seafarers while on board Iranian ships and oil tankers, sources familiar ...

Posts pagination

Previous 1 … 41 42 43 … 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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