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Saudi Arabia Events

ifmat - Iran-Backed Houthis launch Bballistic missile at Saudi forces
21 Nov, 2018

Iran-backed Houthis launch ballistic missile at Saudi forces

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iranian-backed Houthi forces in Yemen fire missile at Saudi coalition
20 Nov, 2018

Iranian-backed Houthi forces in Yemen fire missile at Saudi coalition

Iranian media reported on Monday that the Iranian-backed Houthi rebels in Yemen fired a precision...
ifmat - Javad Zarif is constantly lying
20 Nov, 2018

Javad Zarif is constantly telling lies

Recently, there was a Twitter quarrel between Iranian Foreign Minister Javad Zarif and the U.S. Secretary...
ifmat - Saudi king called action against Iranian regime nuclear and ballistic missile program
19 Nov, 2018

Saudi king called action against Iranian regime nuclear and ballistic missile program

Saudi Arabia’s King Salman called on the international community on Monday to halt Iran’s nuclear and ballistic...
ifmat - Iranian regime creates chaos, sponsors terrorism in region
19 Nov, 2018

Iranian regime creates chaos, sponsors terrorism in region

In a speech to Saudi Arabia’s Shura Council for the inauguration of its seventh edition on Monday...
ifmat - Banks prepare for Iranian cyberattacks as retaliation for sanctions
19 Nov, 2018

Banks prepare for Iranian cyber-attacks as retaliation for sanctions

As the United States reinstated economic sanctions on Iran on Monday, American banks were gearing up for...
ifmat - Iranian regime will create new ISIS terrorist group
16 Nov, 2018

Iranian regime will create new ISIS terrorist group

White House officials claim Tehran could launch an extremist terror outfit to target Shiites Muslims in the Middle East...
ifmat - Iranian regime and IRGC are backing dangerous proxy in Yemen
16 Nov, 2018

Iranian regime and IRGC are backing dangerous proxy in Yemen

While the world was fixated on the existential threat of ISIS — a terrorist group that controlled mostly rural...
ifmat - UN committee criticizes human rights violations in Iran
16 Nov, 2018

UN committee criticizes human rights violations in Iran

A U.N. committee on human rights approved a resolution Thursday urging Iran to stop its widespread use...
ifmat - Iranian regime is creating Middle East instability
14 Nov, 2018

Iranian regime is creating Middle East instability

On October 23, the Terrorist Financing Targeting Center (TFTC) imposed sanctions on two Iranian Quds Force...
ifmat - Iran-backed Houthi officials admits crimes against Yemeni people
14 Nov, 2018

Iran-backed Houthi officials admits crimes against Yemeni people

The Iran-backed Houthi militias have committed "heinous crimes" against the Yemeni people, according...

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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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