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Saudi Arabia Events

26 Jun, 2024

Russia Eyes Expansion of Investment in Iranian Oil and Gas Sector

Russian oil companies are to undertake a slew of new investments to development Iran’s huge oil and gas reserves, according to recent comments from the Islamic Republic’s ...
25 Jun, 2024

EU sanctions IRGC research unit for drone development

The Iranian Revolutionary Guard's research organization has been sanctioned by the European Union for involvement in Iran's drone and missile development and alleged military support to Russia, ...
24 Jun, 2024

Iran expands intelligence footprint in Turkey through diplomatic facilities

Iran has been expanding its diplomatic and consular presence across Turkey by acquiring and constructing additional properties, a move facilitated by the favorable stance of President Recep ...
24 Jun, 2024

Ukraine Exposes Destruction of Russian Base Training Cadets with Iranian Drones

Ukraine's Navy has revealed satellite imagery showing the destruction of a Russian warehouse used for launching Iranian-made drones and training military cadets. A Facebook post by the ...
24 Jun, 2024

Inside Iran’s Quds Day Celebration of October 7

In April, the Islamic Republic of Iran once again marked the last Friday of the month of Ramadan as Quds Day. Since the 1979 Islamic Revolution, the ...
24 Jun, 2024

Bahraini Foreign Minister Visits Tehran for Second Time in 30 Days

Bahrain's foreign minister Abdullatif bin Rashid Al Zayani visited Tehran on Sunday for the second time in a month, as the two countries prepare to resume their ...
24 Jun, 2024

Iran and Bahrain agree to talk about how they might resume diplomatic relations severed since 2016

Iran and Bahrain have agreed to talk about how they might resume bilateral relations after nearly eight years, Iranian media reported Monday. The report by state-run IRNA ...
ifmat - Iran and the third world war 1
20 Jun, 2024

Iran and the third world war

The Iranian regime is flooding the world with crude oil once again, knowing that the urgent needs of the West are far beyond its fear to decline ...
20 Jun, 2024

US sanctions individuals, entities involved in weapons procurement for Houthis

The US announced new sanctions Monday directed against individuals and entities involved with a weapons procurement network for Iran-backed Houthis. "Today, the U.S. Department of the Treasury ...
19 Jun, 2024

Iran’s Dangerous Embrace of Terrorist Proxies

The United States has once again taken decisive action against Iran’s nefarious network of proxy forces, designating several individuals and entities that facilitate weapons procurement and funding ...
19 Jun, 2024

Iran Continues Importing Drone Parts Despite Sanctions

Iran has imported at least $10 million worth of drone engine parts over the course of two months from countries including China, Turkey, the UAE, Germany, and ...

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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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