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Saudi Arabia Events

31 Oct, 2024

Iran’s Energy Infrastructure More Vulnerable To Future Attacks

Two days ago, benchmark crude oil futures fell by their largest one-day margin in more than two years after Israel launched limited retaliatory attacks on Iran but ...
30 Oct, 2024

Iranian Oil Kingpin’s Hedge Fund Manages Millions From London

Just blocks from London’s luxurious Harrods department store sits an office that’s a key cog in an Iranian oil kingpin’s financial empire. The building at 180 Brompton ...
30 Oct, 2024

Secretive Trader ‘Hector’ Seen as Global Kingpin for Iranian Oil

When Milavous Group Ltd. rented an upper floor in a swanky Dubai corporate tower two years ago, few had heard of the firm. Yet within months it ...
30 Oct, 2024

Israel says Hezbollah’s new leader Naim Qassem won’t last long

Lebanon’s Hezbollah named Naim Qassem as its new Secretary General on Tuesday, following the death of former leader Hassan Nasrallah in an Israeli airstrike in Beirut last ...
30 Oct, 2024

North Korea Is a Surprisingly Valuable Wartime Ally to Russia and Iran

North Korea has emerged as an increasingly valuable partner to the United States' leading adversaries, including Russia and Iran, as they engage in conflicts with nations backed ...
29 Oct, 2024

How many air-defense systems does Iran have?

In the wake of the Israeli airstrikes against Iran on Saturday, there has been increased focus on Iran’s air-defense systems. In general, even though Iran has a ...
28 Oct, 2024

Israel targets Iran’s military sites in retaliatory strikes

Israel on Saturday morning said it concluded retaliatory strikes on Iran that lasted four hours overnight and were focused on military targets. The strikes, which included fighter ...
28 Oct, 2024

What are Iran’s missile capabilities?

Ballistic missiles form an important part of Iran's arsenal and were used in its Oct. 1 strike on Israel, an attack that Israel responded to on Saturday ...
25 Oct, 2024

Iran targeted human rights sanctions series: Can children of Iranian officials be designated?

Targeted human rights sanctions are, in short, a tool governments use to freeze the assets of and deny visas to those complicit in human rights violations. While ...
24 Oct, 2024

‘Don’t count on THAAD’: IRGC issues renewed threats to Israel

IRGC chief Hossein Salami issued new threats to Israel on Thursday, warning the country, "Don't count on THAAD," Saudi media site Al-Hadath reported. The comments come as ...
24 Oct, 2024

China, Russia, North Korea and Iran described as new ‘Axis of Evil’ by some

U.S. officials are becoming increasingly concerned about the emerging partnership among China, Russia, Iran and North Korea – a bloc being talked about by some in Washington ...

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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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