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Saudi Arabia Events

12 Feb, 2024

Iran asks FIFA to ban Israeli soccer

Iran’s football federation has asked the sport’s global governing body, FIFA, to suspend the Jewish state over the war against Hamas in the Gaza Strip. In an ...
12 Feb, 2024

Iran’s Escalation Game

Wednesday’s precision drone strike in eastern Baghdad, which killed an Iraqi militia commander the U.S. said was responsible for carrying out attacks on Americans troops, was President ...
09 Feb, 2024

Iran leader’s Facebook and Instagram accounts removed

Meta on Thursday said it had removed the Facebook and Instagram accounts of Iran’s Supreme Leader Ayatollah Ali Khamenei for violating its content policy. “We have removed ...
07 Feb, 2024

Iran Proxies Continue Attacks Despite US Airstrikes

Armed groups backed by Iran have carried out at least two strikes on American forces since Friday, when the United States hit dozens of Iran-related targets in ...
07 Feb, 2024

Iran-backed Houthis target Greek and British cargo ships in Red Sea

Iran-backed Houthis in Yemen fired six ballistic missiles at two ships in the Red Sea and Gulf of Aden, with one ship reporting minor damage. A Greek-owned ...
07 Feb, 2024

Who is Whitney Wright? Porn Star’s Visit to Iran Sparks Outrage

Unless you're familiar with OnlyFans, you may not have heard of Whitney Wright, but the porn star has gone viral for an unusual reason. The 32-year-old has ...
06 Feb, 2024

Iran’s Long-Range Missile Ambitions

President Biden’s retaliatory strikes in Iraq and Syria on the weekend were targeted to avoid hitting Iranians to avoid escalation. Imagine the restraints on the U.S. when ...
06 Feb, 2024

US announces terrorism charges and seizures against group linked to Iran

On February 2, the U.S. announced terrorism and sanctions-evasion charges and seizures linked to a billion-dollar oil trafficking network, which allegedly finances Iran's elite Islamic Revolutionary Guard ...
05 Feb, 2024

Iran Used Santander and Lloyds to Evade Sanctions

Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and ...
05 Feb, 2024

Why are Iran’s proxies targeting US military bases?

For the past two months, Iranian proxies have attacked American forces in Syria and Iraq more than 170 times. Although Washington has hit back at the militias, ...
05 Feb, 2024

Iran issues warning to US about possible attacks on 2 cargo ships suspected of spy activities

Iranian officials warned the U.S. on Sunday about possibly targeting two cargo ships in the Middle East that are suspected of being spy ships for the country. ...

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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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