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Singapore Events

ifmat - Working partners of Khatam Al-Anbiya
13 Jul, 2018

List of working partners of Khatam Al-Anbiya

List of working partners of Khatam Al-Anbiya...
ifmat - Argentina asks Russia to arrest visiting Iran official over 1994 bombing
13 Jul, 2018

Argentina asks Russia to arrest visiting Iran official over 1994 bombing

Argentina asked Russia to arrest former Iranian foreign minister Ali Akbar Velayati for extradition in connection with the 1994 bombing of a Jewish...
ifmat - British Ambassador says Iran causes Middle East instability
19 Jun, 2018

British Ambassador says Iran causes Middle East instability

Britain’s permanent representative to the United Nations Karen Pierce accused the Iranian Revolutionary Guards (IRGC) of destabilizing the Middle East...
ifmat - Iran loses long time ally to the Great Satan
18 Jun, 2018

Iran loses longtime ally to the “Great Satan”

The Iranian state-controlled Persian media outlets were filled with warnings and alarm this week. Iranian leaders sent messages to North...
ifmat - Iranian newspapers attempts to downplay North Korea and US summit
14 Jun, 2018

Iranian newspapers attempts to downplay North Korea and U.S. summit

Iranians followed with extraordinary interest the development of relations between the United States and North Korea and the meeting of the two countries...
ifmat - Liberman hopes Iran will follow North Korea lead on denuclearization
11 Jun, 2018

Liberman hopes Iran will follow North Korea’s lead on denuclearization

Defense Minister Avigdor Liberman hopes the framework for North Korean denuclearization being set by US President Donald Trump will also be applied…
ifmat - Iran role in arming North Korea
08 Jun, 2018

Iran’s role in arming North Korea

Does the road to Tehran lead through Singapore? Hopes are high that next week’s summit between President Trump and North Korean leader Kim Jong-un will begin a ...
ifmat - Iranian hackers targeted Singapore universities
04 Apr, 2018

Iranian hackers targeted Singapore universities

Four Singapore universities were attacked by an Iranian hacking syndicate that is believed to have pilfered more than 31 terabytes of academic data...
ifmat - Massive cyberhack by Iran stole data from governments companies and universities
26 Mar, 2018

Massive cyber-attack by Iran stole data from governments, companies and universities

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around...
ifmat - Iram will develop its own cryptocurrency
23 Feb, 2018

Iran will develop its own cryptocurrency

Iran is considering the development of its own cryptocurrency, following in the footsteps of Venezuela. Both countries are the focus of U.S. sanctions...
ifmat - Foreign Shipping Companies are Key to Irans Prosperity
27 Jun, 2017

Foreign Shipping Companies are Key to Iran’s Prosperity

From Zurich to Rome, there is striking new evidence that foreign investors are growing spooked by the risks of doing business with Iran. And they should be...

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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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