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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Singapore Events

ifmat - Iran lays false trail to dodge US sanctions
21 Mar, 2019

Iran lays false trail to dodge U.S. sanctions

At least two tankers have ferried Iranian fuel oil to Asia in recent months despite U.S. sanctions against such shipments...
ifmat - The Iran Regime threat extends much further than the Middle East
16 Mar, 2019

The Iran Regime threat extends much further than the Middle East

The International Institute for Security and Cooperation spoke about the security threats facing Europe...
ifmat - Pompeo calls Iran more destabilizing than North Korea
15 Feb, 2019

Pompeo calls Iran more destabilizing than North Korea

“We’ve made very clear that these situations are very different. We take each of them where we find them,” he told US television...
ifmat - Iran is the most serious espionage threat to US
29 Jan, 2019

Iran is the most serious espionage threat to U.S.

Director of National Intelligence (DNI) Dan Coats says Russia and China present the most serious espionage and cyberattack...
ifmat - Iran offers big money to smugglers for illegal missile parts
31 Dec, 2018

Iran offers big money to smugglers for illegal missile parts

In late 2018 the U.S. offered a $3 million reward for the capture of Hossein Ahmad Larijani who, from 2007 through...
ifmat - Islamic Iran american base
15 Nov, 2018

Islamic Iran’s American Base

High above New York's fashionable Fifth Avenue, controlling a 34-storeycomplex that once belonged to the Shah of Iran...
ifmat - US security chief Bolton vows to pressure Iranian regime
13 Nov, 2018

U.S. security chief Bolton vows to pressure Iranian regime

US National Security Adviser John Bolton vowed Tuesday to “squeeze” Iran “until the pips squeak...
ifmat -Iran signs tanker tech deal with Tru Marine
08 Oct, 2018

Iran signs tanker tech deal with Tru Marine

The National Iranian Tanker Company (NITC) and Singaporean Tru Marine recently signed an agreement...
ifmat - South Korea cuts Iran oil imports
11 Sep, 2018

South Korea cuts Iran’s oil imports

South Korea is the first of Iran’s top-three oil customers to cut their imports to zero ahead of November...
ifmat - The Iranian regime use of petrochemical revenues to finance terrorism
05 Sep, 2018

The Iranian regime’s use of petrochemical revenues to finance terrorism

According to available information, the most important source of funds by means of which the mullahs' regime finances...
ifmat - IRGC threatens to cut off key shipping lane in gulf
17 Jul, 2018

IRGC threatens to cut off key shipping lane in gulf

The commander of the Iranian Regime’s Revolutionary Guard Corps (IRGC) has threatened that Iran will block all exports in the Gulf’s...

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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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