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Saudi Arabia Events

ifmat - Hezbollah and Iran, planning “hostile actions” inside Kuwait
20 Jul, 2017

Hezbollah and Iran are planning “hostile actions” inside Kuwait

Hezbollah and Iran, its members were accused of weapons possession and of planning “hostile actions” inside Kuwait...
ifmat - Saudi concludes probe of citizens accused of spying for Iran
17 Jul, 2017

Saudi concludes probe of citizens accused of spying for Iran

Saudi prosecution concluded investigating citizens accused of spying for Iran and will transfer them to the relevant judicial authorities...
ifmat - Tehrans expanding military capacity
12 Jul, 2017

Tehran’s expanding military capacity

Iran continues to expand its military capabilities – legally and otherwise – forcing the question of what Washington and its regional allies ...
ifmat - Saudi Arabias Daily the Only Way for the Region to Survive Is Extermination of the Terrorist Regime in Iran
05 Jul, 2017

Saudi Arabia’s Daily: The Only Way for the Region to Survive Is Extermination of the Terrorist Regime in Iran

On Monday June 3, 2017, Saudi Arabia’s al-Riyadh newspaper in an article titled “Velayat-e faqih, a regime in downhill,” wrote: “A number of participants in the Iranian ...
ifmat - Ontario court upholds 17B judgment against Iran
04 Jul, 2017

Canadian court upholds $1.7B judgment against Iran

Ontario’s Court of Appeal upheld a US$1.7-billion judgment against the government of Iran in favour of American victims of terrorism, rejecting the state’s immunity and accusing Tehran ...
ifmat - Qatar and Iran trying to create chaos Saudi Arabia
03 Jul, 2017

Saudi Arabia: Qatar and Iran trying to ‘create chaos’

Saudi Arabia has stressed that Qatar insists on destabilising its security and that of other countries in the region, in addition to supporting terrorism that threatens the ...
ifmat - Why Should We Care About Irans Missiles
02 Jul, 2017

Why Should We Care About Iran’s Missiles?

On Sunday June 18, Iran’s Islamic Revolutionary Guard Corps-Aerospace Force (IRGC-AF) launched six ballistic missiles at Islamic State (ISIS) positions in the Syrian theater. The IRGC described ...
ifmat - Lebanese Party Iranian Regime Uses Terrorism in Syria Iraq Yemen Bahrain Lebanon
27 Jun, 2017

Lebanese Party: Iranian Regime Uses Terrorism in Syria, Iraq, Yemen, Bahrain and Lebanon

Lebanese “al-Mostaghbal” party chaired by Saad Hariri, prime minister of Lebanon, issued a statement condemning terrorist attack in Mecca and strongly condemned the interventionist and destructive policies ...
ifmat - While the World Fears Iran's Missiles, What About Its Army_
26 Jun, 2017

While the World Fears Iran’s Missiles, What About Its Army?

One of the most powerful and influential countries in the Middle East is undoubtedly Iran. The Islamic Republic of Iran sits astride several key strategic—and often volatile—regions, ...
ifmat - The Missile Strike Threat of Iran Regime's Leader Against Saudi Arabia
26 Jun, 2017

The Missile Strike Threat of Iran Regime’s Leader Against Saudi Arabia

eric Alamal-Hoda, Khamenei’s representative and Friday prayer leader in Northeastern city of Mashhad, while confessing to low participation of people in Qods Day march, threatened to launch ...
ifmat - Rouhanis Support for the IRGC Missile Attack on Syria
23 Jun, 2017

Rouhani’s Support for the IRGC Missile Attack on Syria

Following the announcement of Hassan Rouhani's support for IRGC missile attack to Deirazor, Seyyed Mahmoud Alavi, the intelligence minister said: "The decision to launch missile attack on ...

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Entities affecting Saudi Arabia [+ see all]

  •    Islamic Corporation for the Development of the Private Sector [+]

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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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