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Saudi Arabia Events

19 Apr, 2024

Iran threatens to review nuclear doctrine

The Islamic Republic threatened to reconsider its official nuclear doctrine on Thursday amid Israeli threats to retaliate against the Islamic Republic for its unprecedented direct missile and ...
19 Apr, 2024

Who is Iran’s Ayatollah Ali Khamenei – and why does he matter

Iran's supreme leader, Ayatollah Ali Khamenei, has been the key figure in Iranian political life for more than 40 years, and the country’s political and religious figurehead ...
ifmat - Economic warfare on Iran
18 Apr, 2024

Economic warfare on Iran – Is there a financial economic solution in the confrontation with Iran?

Most of the measures were announced in the past, yet were not executed due the differences in the political and commercial interests of different countries involved.
18 Apr, 2024

UK gave £700,000 in COVID furlough payments to six IRGC-linked UK charities

The UK gave six charities linked with the Iranian Revolutionary Guards Corps (IRGC) furlough payments totaling nearly £700 thousand, according to a report by the Jewish Chronicle ...
18 Apr, 2024

EU leaders back new sanctions on Iran drone

European Union leaders agreed Wednesday to impose new sanctions on Iran’s drone and missile producers over Tehran’s unprecedented weekend attack on Israel, EU chief Charles Michel said. ...
18 Apr, 2024

Iran evacuates Hezbollah, IRGC commanders from Syria amid fears of Israeli retaliation

Reports have claimed on Wednesday that Iran is currently preparing for a potential Israeli retaliation against its territory or proxies following Tehran's missile attack onto Israel on ...
18 Apr, 2024

EU leaders back new Iran sanctions after attack on Israel

European Union leaders decided on Wednesday to step up sanctions against Iran after Tehran's missile and drone attack on Israel left world powers scrambling to prevent a ...
17 Apr, 2024

How Iranian state airliners are still flying into London as UK faces calls to ban them

ExclusiveDemands grow for Britain to ban Tehran's flag carrier from Heathrow over its links to the Iranian military. The former defence secretary said the Government should have ...
17 Apr, 2024

Iran’s advanced armament leaves Hamas’s rocket system in the dust

Three days after the Iranian missile attack on Israel and the successful interception of the vast majority of them, the defense establishment and the defense industry are ...
17 Apr, 2024

EU diplomat, has spent two years in an Iranian prison

The first time anybody realized Johan Floderus had been arrested was when he didn’t get off the plane. The 33-year-old Swedish diplomat had arrived at Tehran’s Imam ...
17 Apr, 2024

What is the IRGC and why is Britain refusing to ban it?

When the Islamic Revolutionary Guard Corps (IRGC) was first established in the aftermath of Iran’s 1979 Islamic revolution, it was nowhere near as powerful as it is ...

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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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