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Singapore Events

ifmat - Iranian direction and Iraqi operatives - Abu Mustafa terror cell exposed 3
12 Sep, 2022

Iranian direction and Iraqi operatives – Abu Mustafa’s terror cell exposed

Iran’s political and military involvement in Iraq is growing. Among other things, Qods Force, as an Iranian political force, is strengthening its hold in the country via ...
ifmat - Iran to sign memorandum to become Shanghai Cooperation Organisation member
12 Sep, 2022

Iran to sign memorandum to become Shanghai Cooperation Organisation member

Maria Zakharova, the spokesperson for the Russian foreign ministry, said Iran might sign a memorandum of commitment to join the Shanghai Cooperation Organisation (SCO), Tehran Times reported ...
ifmat - US targets Chinese and UAE firms in new Iran oil sanctions
02 Aug, 2022

U.S. targets Chinese and UAE firms in new Iran oil sanctions

The United States on Monday imposed sanctions on Chinese and other firms it said helped to sell tens of millions of dollars' in Iranian oil and petrochemical ...
ifmat - US sanctions network for selling Iranian Oil to China and East Asia
07 Jul, 2022

US sanctions network for selling Iranian Oil to China and East Asia

The United States on Wednesday sanctioned an international network of companies for having allegedly violated oil sanctions on Iran by selling Iranian oil to China and other ...
ifmat - US may allow more Iran oil to flow even without deal
07 Jun, 2022

US may allow more Iran oil to flow even without deal

The US may allow more sanctioned Iranian oil onto global markets even without a revival of the 2015 nuclear accord, according to the biggest independent crude trader.
ifmat - Imam Khamenei urges government to form taskforce to tackle banks and liquidity issues
06 Apr, 2022

Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency

For years, Iran has been using various financial mechanisms to enable it to carry out international trade in foreign currency and bypass various economic sanctions (MPC, the ...
ifmat - Iran money laundering threatens international markets
06 Apr, 2022

Iran’s money laundering threatens international markets

For the better part of two decades, the international focus on Iran has been pointed uniformly at the country's nuclear aspirations. Years of diplomatic efforts to reconcile ...
ifmat - Iran state of environment under the clerical regime
19 Aug, 2021

Iran’s state of environment under the clerical regime

Iran under the ruling Clerical Regime is facing an unprecedented environmental crisis, diminishing water resources, rapid desertification and air pollution that chokes its cities.
ifmat - German experience can inform Australia next move on Iran-backed Hezbollah
30 Jun, 2021

German experience can inform Australia’s next move on Iran-backed Hezbollah

In the year following the German Government’s decision to ban all Hezbollah activities and designate the group as a terrorist organisation, what have German authorities observed about ...
ifmat - ALP needed to go harder on Iran and Hezbollah
08 Apr, 2021

ALP needed to go harder on Iran and Hezbollah

During its 2021 National Conference last week, the Australian Labor Party passed resolutions on a number of significant international matters – among them, Iran and Hezbollah.
ifmat - Iran shifts oil exports to the Gulf of Oman
26 Mar, 2021

Iran shifts oil exports to the Gulf of Oman

In a massive strategic shift for its oil exports, Iran is to funnel much of its crude via a new port at Kooh Mobarak in the Gulf ...

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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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