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Singapore Events

16 Jan, 2025

The Impact of U.S. Sanctions on Iran’s Oil Industry

Since October 2024, the Biden administration has imposed stringent sanctions on Iran’s oil sector, resulting in significant disruptions to the regime’s crude oil exports. Notably, shipments to ...
06 Jan, 2025

How an Iran Oil Tycoon Got Inside the Western Financial System

On a winding road hugging Dominica’s palm-dotted shores stand a string of partially finished luxury hotels. A few miles north, sits the future home of the Portsmouth ...
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 ...
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 ...
30 Oct, 2024

Iranian Oil Kingpin’s Hedge Fund Manages Millions From London

Just blocks from London’s luxurious Harrods department store sits an office that’s a key cog in an Iranian oil kingpin’s financial empire. The building at 180 Brompton ...
29 Aug, 2024

How Iran’s Oil Reaches China Through a Web of Intermediaries

According to a recent report by Bloomberg News, the Iranian regime is offering the cheapest oil to China among all the countries in the world. This development ...
28 Aug, 2024

US-Iranian National Charged for Attempting to Export Military Aircraft Parts to Iran

This is not the first instance of Iran trying to get parts for its US-made aircraft, as other previous smuggling cases since the late 1990s had also ...
08 Aug, 2024

UK, Egypt Issue Alerts for Iran, Lebanon Airspace as Risks of Military Conflict Rise

Britain and Egypt asked their airlines on Wednesday to avoid Iranian and Lebanese airspace amid growing fears of a possible broader conflict in the region after the ...
22 Jul, 2024

IRGC Flexes Long-Range Capability With Converted Boxship

An Iranian warship sailing the deep waters of the Indian Ocean should set alarm bells ringing. The IRGC Navy (NEDSA) completed a pioneering long-range cruise in May, ...
18 Jul, 2024

IRGC Navy flexes its long- range threat capability

An Iranian warship sailing the deep waters of the Indian Ocean should set alarm bells ringing. The IRGC Navy (NEDSA) completed a pioneering long-range cruise in May, ...
10 May, 2024

Iran’s Regime Evading Oil Sanctions Through Malaysia

Brian Nelson, the U.S. Department of the Treasury’s Under Secretary for Terrorism and Financial Intelligence, sees Iran’s increased capacity to transport its oil as dependent on service ...

Posts pagination

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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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