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Saudi Arabia Events

ifmat - Iran Qassem Soleimani entered Gaza several times before his assassination
16 Dec, 2020

Iran’s Qassem Soleimani entered Gaza several times before his assassination

The late commander of the Islamic Revolutionary Guard Corps’ (IRGC) Quds Force, Major General Qassem Soleimani, was known for traveling to several countries in the Middle East, ...
ifmat - Iran Calls On Japan to Release Assets
16 Dec, 2020

Iran Calls On Japan to Release Assets

Iranian President Hassan Rouhani called on Japan to release the Islamic Republic’s financial resources.
ifmat - Iran probe into downing of airliner has major flaws
16 Dec, 2020

Iran’s probe into downing of airliner has major flaws

Iran is not conducting its probe into the downing of a civilian airliner in January properly and many questions remain unanswered, an independent Canadian report into the ...
ifmat - How a poem could spark a new Iran-Turkey conflict
15 Dec, 2020

How a poem could spark a new Iran-Turkey conflict

History appears to be repeating itself in the Caucasus. The recent fight between Azerbaijan and neighboring Armenia has revived the historical rivalry between Iran and Turkey
ifmat - Iran uses disguised tanker to export Venezuelan Oil
14 Dec, 2020

Iran uses disguised tanker to export Venezuelan Oil

A tanker chartered by the National Iranian Oil Company (NIOC) is loading Venezuelan crude for export, documents from state-run PDVSA show, providing evidence of the two countries’ ...
ifmat - Top Iranian general warns US and Israel will pay for assassinating nuclear scientist
14 Dec, 2020

Top Iranian general warns US and Israel ‘will pay’ for assassinating nuclear scientist

The Chief of the General Staff of the Iranian Armed Forces, Major General Muhammad Bagheri, said this week that Iran is planning to avenge the assassination of ...
ifmat - Iran Is in Syria to stay
14 Dec, 2020

Iran Is in Syria to stay

Early last week, Iraqi officials announced that an airstrike had killed a commander in Iran’s Islamic Revolutionary Guard Corps as he entered Syria from Iraq on November ...
ifmat - Iranian officials fail to address problems - Protests imminent
14 Dec, 2020

Iranian officials fail to address problems – Protests imminent

One year on from the 2019 protests over the sudden tripling of fuel prices, alongside numerous other economic complaints, and the Iranian government has still failed to ...
ifmat - Time to bring perpetrators of Iran’s 1988 massacre to justice
14 Dec, 2020

Time to bring perpetrators of Iran’s 1988 massacre to justice

Since its establishment, the Islamic Republic has committed various forms of human rights violations. One of the regime’s most egregious crimes, which until last week seemed to ...
ifmat - Netanyahu says Business with Iran will be mistake
14 Dec, 2020

Netanyahu says Business with Iran will be mistake

Israeli Prime Minister Benjamin Netanyahu on Sunday said it would be a mistake “to go back to business as usual with Iran,” signaling Israeli resistance to an ...
ifmat - Iran needs to change its behaviour
14 Dec, 2020

Iran needs to change its behaviour

Iran has been under the control of the Ayatollahs’ since 1979. The architect of the Iranian Revolution and the first leader of the Islamic republic established in ...

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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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