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Saudi Arabia Events

31 Dec, 2024

Leaked Documents Expose Iranian Regime’s Unraveling Agenda in Syria and Lebanon

In May 2023, the Iranian dissident group GhyamSarnegouni released a series of classified documents detailing Iran’s strategic plans in Syria and Lebanon. These documents outlined Tehran’s efforts ...
31 Dec, 2024

UN Security Council holds Iran to account for Houthi attacks

The last United Nations (UN) Security Council for 2024 warned Iran about any further escalation by Tehran's allied armed group in Yemen, the Houthis. The meeting was ...
30 Dec, 2024

Iran’s Revolutionary Guard plotted to lure and kidnap Israeli journalist

Former political prisoner in Armenia reveals IRGC planned to lure Iran International reporter Babak Eshaghi and another journalist to Turkey-Iran border region; Eshaghi to Ynet: 'I trust ...
30 Dec, 2024

Iran and China Share Views On Mideast Developments

Iran and China agreed on plans to strengthen bilateral relations and expressed their common views about the developments in the Middle East during the Iranian top diplomat’s ...
27 Dec, 2024

Escalating Challenges for Iran’s Oil Sector Amid Sanctions and Corruption

Iran’s Oil Exports Face New Hurdles According to Bloomberg, the volume of Iranian oil stored in tankers and floating at sea has reached its highest level since ...
26 Dec, 2024

Iranian Tycoon’s Role in Arming Russia via Caspian Sea Revealed

Hossein Shamkhani, an Iranian oil magnate with deep ties to the Western financial system, has emerged as a key figure in the delivery of weapons to Russia ...
26 Dec, 2024

An Iranian uprising against the regime is a matter of time

Externally, the Iranian regime appears preoccupied with managing its proxies, future investments in Syria, and rehabilitating Hezbollah—but behind the scenes, Iranian society is approaching collapse. Air pollution
26 Dec, 2024

Iranian ships sailing safely in international waters

Rear Admiral Alireza Tangsiri said in remarks published on Wednesday that Iranian military forces are completely ready to face any maritime threats affecting the country's fleet of ...
26 Dec, 2024

27 prisoners hanged in Iran in one week

At least 27 prisoners were hanged in various Iranian prisons in one week. Another prisoner on death row also committed suicide in Ghezel Hesar prison in Karaj ...
25 Dec, 2024

Iran Oil Tycoon ‘Hector’ Plays Key Role in Arms Sales to Russia

An Iranian oil tycoon who’s managed to quietly embed himself in the heart of the Western financial system is among a cadre of businessmen handling weapons deliveries ...
24 Dec, 2024

Khamenei’s Brilliant Failure

On October 6, 2023, the Islamic Republic’s supreme leader, Ali Khamenei, could have done a tour d’horizon of the Middle East and been proud. His anti-Israeli/anti-American battle ...

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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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