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Saudi Arabia Events

ifmat - Iran continues killing Afghans on the ground despite vowing a Probe
11 Jun, 2020

Iran continues killing Afghans on the ground despite vowing a Probe

On June 6, the Iranian security forces opened fire on a car carrying Afghan migrants in Yazd province, which led to the car catching fire and burning ...
ifmat - Iran created new taliban splinter group opposing US peace plan
11 Jun, 2020

Iran created new taliban splinter group opposing U.S. peace plan

A new breakaway Afghan Taliban faction that has close ties to neighboring Iran and opposes efforts aimed at ending the 18-year insurgency in Afghanistan has emerged.
ifmat - Iran builds US naval fleet to destroy in military exercises
11 Jun, 2020

Iran builds U.S. naval fleet to destroy in military exercises

On Tuesday, a number of satellite images showed a large aircraft carrier anchored in an Iranian port with a squadron of combat aircraft.
ifmat - Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin
11 Jun, 2020

Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin

The head of the Imam Reza Islamic Center in Berlin has declared in an interview with an Iranian state-controlled news outlet on June 3 that Tehran’s Islamic ...
ifmat - OFAC publishes additional Iran-Related FAQs related to Executive Order 13902
11 Jun, 2020

OFAC publishes additional Iran-Related FAQs related to Executive Order 13902

On June 5, 2020, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) published four new Frequently Asked Questions (“FAQs”) related to Executive Order 13902 ...
ifmat - Iran-Backed forces open fire on Iraqi Protesters
11 Jun, 2020

Iran-Backed forces open fire on Iraqi Protesters

Iran-backed security forces opened fire on protesters in Najaf and Babil, southern Iraq, with gunfire continuing into the night, as well as using tear gas to disperse ...
ifmat - Rouhani says Iran broke the knee of America
11 Jun, 2020

Rouhani says Iran broke the knee of America

Iranian President Hassan Rouhani gave an inflammatory speech at a cabinet meeting, according to Fars News Agency in Tehran. Referencing the police killing of George Floyd in ...
ifmat - Iran putting its cards in Iraq in a new order
11 Jun, 2020

Iran putting its cards in Iraq in a new order

The head of the Fatah Alliance, Hadi al-Amiri, submitted his resignation from the Iraqi parliament on June 6, in a move apparently planned by Iran.
ifmat - Iranian national who gathered intel on Soleimani sentenced to death
11 Jun, 2020

Iranian national who “gathered intel” on Soleimani’s sentenced to death

An Iranian national has been sentenced to death for spying for the CIA and Mossad on the whereabouts of Lt. General Qassem Soleimani, who was assassinated by ...
ifmat - Pompeo demands Iran release US detainees
11 Jun, 2020

Pompeo demands Iran release U.S. detainees

US Secretary of State Mike Pompeo demanded on Wednesday that Iran release US detainees. Last week, Tehran released US Navy veteran Michael White, who had been detained ...
ifmat - Will China become a major arms supplier to Iran
11 Jun, 2020

Will China become a major arms supplier to Iran

Excerpt and Description: With the UN arms embargo on Iran set to end in October, US attempts to extend it have been met with widespread international criticism. ...

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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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