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Saudi Arabia Events

ifmat - Bahrain fines Iranian banks implicated in money laundering
27 Aug, 2020

Bahrain fines Iranian banks implicated in money laundering

Bahrain’s High Criminal Court sentenced three Future Bank officials to five years in prison each and to $1 million fines on Thursday, in the latest of a ...
ifmat - St Kitts and Nevis Strips Oil tankers of flag for breaching US sanctions on Iran
27 Aug, 2020

St. Kitts and Nevis Strips Oil tankers of flag for breaching U.S. sanctions on Iran

The Caribbean island state of St. Kitts & Nevis has stripped four oil tankers of its flag after an NBC News investigation found that as many as ...
ifmat - Female Political Prisoners in Iran Tortured
27 Aug, 2020

Female Political Prisoners in Iran Tortured

Female political prisoners in Ahvaz’s Sepidar Prison are being insulted, harassed, brutalized, and tortured by prison authorities and dangerous inmates that are incited.
ifmat - Iranian lawmakers move to ban foreign messaging apps
26 Aug, 2020

Iranian lawmakers move to ban foreign messaging apps

Lawmakers in Iran have launched a motion to ban foreign messaging applications, and replace them with locally-made ones, national media Radio Farda has reported.
ifmat - France concerned about Iran destabilizing activities says FM Le Drian
25 Aug, 2020

France concerned about Iran’s ‘destabilizing activities’ says FM Le Drian

France’s Foreign Minister Jean-Yves Le Drian told his Iranian counterpart he was concerned about what he called Iran’s destabilising activities in the region, Le Drian's office said ...
ifmat - Iran developing new air defense systems
25 Aug, 2020

Iran developing new air defense systems

On Sunday, the Iranian Defense Minister, Brigadier General Amir Hatami, revealed that his country has given priority to developing air defense systems domestically due to the difficulties ...
ifmat - Iran soon to be in possession of sound barrier-breaking missiles
25 Aug, 2020

Iran soon to be in possession of sound barrier-breaking missiles

The commander of the Iranian Navy, Admiral Hossein Khanzadi, said that Iran will soon obtain sound barrier-breaking missiles.
ifmat - Rouhani downplays coronavirus impact on Iran economy
25 Aug, 2020

Rouhani downplays coronavirus impact on Iran’s economy

Iranian President Hassan Rouhani has downplayed the effect of the coronavirus pandemic to Iran’s economy, saying it has only shrunk by three percent, national media Radio Farda ...
ifmat - US to restore all sanctions on Iran and accuses European allies of siding with ayatollahs
21 Aug, 2020

U.S. to restore all sanctions on Iran and accuses European allies of siding with ayatollahs

US Secretary of State Michael Pompeo informed the United Nations Thursday that the US was restoring all UN sanctions on Iran that were lifted as a result ...
ifmat - Iran detains UAE ship and its crew after fishermen killed
20 Aug, 2020

Iran detains UAE ship and its crew after fishermen killed

Iran on Thursday said it seized a United Arab Emirates-registered ship violating its territorial waters this week after the UAE coastguard killed two Iranian fishermen on the ...
ifmat - State TV says Iran unveiled 2 new missiles
20 Aug, 2020

State TV says Iran unveiled 2 new missiles

Iran’s state TV is reporting the country has unveiled two new missiles amid heightened tensions between Iran and the United States.

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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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