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Saudi Arabia Events

22 Aug, 2024

DNC protestor waves Islamic Republ flag, praises Iran’s anti-Zionism

The sight of Hezbollah and Islamic Republic of Iran flags just outside the venue where Democrats held their national convention in Chicago this week is no longer ...
22 Aug, 2024

How Oman Plays a Role in Iran’s Plan To Become an LNG Superpower

Liquefied natural gas (LNG) has become the world’s most sought-after emergency energy source following Russia’s invasion of Ukraine on 24 February 2022. This is because it is ...
21 Aug, 2024

Iran shuts down German language school in likely act of retaliation

Iran's security forces stormed the German Embassy-affiliated language school in Tehran on Tuesday, shutting down its operations in what appears to be a retaliatory move for Berlin’s ...
20 Aug, 2024

How Syria and Iran fuel regional instability through illicit drug trade

Over the past decade, the Middle East has witnessed a surge in drug manufacturing and trafficking, largely fueled by the Syrian conflict, with Iran proxies playing a ...
19 Aug, 2024

Iran expands surveillance capabilities through Chinese satellite partnerships

In a significant move to enhance its intelligence-gathering capabilities, Iran is actively pursuing partnerships with two Chinese satellite companies, according to a Friday report by The Washington ...
19 Aug, 2024

Military experts suggest Iran may declare itself a nuclear power by year’s end

Military experts have suggested to Fox News Digital that it remains a distinct possibility Iran could declare itself a nuclear power this year with the United States' ...
19 Aug, 2024

OpenAI deactivates ChatGPT accounts linked to Iranian disinformation operation

OpenAI said Friday it deactivated a cluster of ChatGPT accounts this week that were using the AI chatbot to craft fake news articles and social media comments ...
16 Aug, 2024

US imposes new sanctions against Iran’s terror proxy groups’ trade network

The US Treasury Department issued sanctions targeting Houthi and Hezbollah trade networks on Thursday as Washington seeks to increase pressure on Tehran and its terror groups. The ...
16 Aug, 2024

France involved in multilateral diplomacy to prevent Iran from attacking Israel

The fear of Iran striking back and provoking an unprecedented escalation of violence in the Middle East has prompted a flurry of diplomacy in the region. Major ...
15 Aug, 2024

Iranian Regime Funnels Public Funds into Foreign Religious Influence

A recent report by Iran Open Data has shed light on the Iranian regime’s significant financial commitments to religious propaganda in Iraq and other countries. The findings ...
14 Aug, 2024

Iran rejects western plea not to launch retaliatory attack against Israel

Iran has rejected western calls not to retaliate against Israel for the killing in Tehran of Ismail Haniyeh, the political leader of Hamas, late last month. “Such ...

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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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