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Singapore Events

ifmat - Tehran hard-liners admit Iran attacked Israeli ship off Oman
01 Mar, 2021

Tehran hard-liners admit Iran attacked Israeli ship off Oman

An Israeli ship hit by an explosion off the coast of Oman was “a legitimate target” attacked by Iran and its allies, a hard-line Iranian media outlet ...
ifmat - Twitter removes hundreds of accounts it says are linked to Iran
24 Feb, 2021

Twitter removes hundreds of accounts it says are linked to Iran

Twitter said on Tuesday (Feb 23) that it had taken down 373 accounts which it said had ties to Russia, Armenia and Iran, and had breached its ...
ifmat - Iran sets up Recreational Complex south of Damascus to consolidate its Influence
24 Feb, 2021

Iran sets up ‘Recreational Complex’ south of Damascus to consolidate its Influence

Iran has established a large “cultural, sports and recreational complex” in the southeastern countryside of the Syrian capital, Damascus, in an attempt to consolidate its influence in ...
ifmat - Iran state terrorism must be met with maximum pressure and not maximum diplomacy
22 Feb, 2021

Iran’s state terrorism must be met with maximum pressure and not maximum diplomacy

The International Committee of Parliamentarians for a Democratic Iran deplores the inaction of the UK and EU following the conviction of an Iranian diplomat and his collaborators ...
ifmat - Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian
17 Feb, 2021

Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian

On February 9, the Sydney Morning Herald reported that a Hezbollah-linked hacking group dubbed Volatile Cedar had targeted servers run by the Australian-based technology giant Atlassian, as ...
ifmat - UK urges Iran to end arbitrary detention of foreign nationals
16 Feb, 2021

UK urges Iran to end arbitrary detention of foreign nationals

The UK has joined 57 other countries in denouncing “coercive diplomacy,” while calling on Iran to release dual nationals detained for political purposes, after a virtual conference ...
ifmat - Front companies forged documents and vessel spoofing - US takes aim at Iranian oil
10 Feb, 2021

Front companies forged documents and vessel spoofing – US takes aim at Iranian oil

US authorities say companies in Iran are using forged shipping documents, vessel impersonation techniques and UAE-based front companies to circumvent sanctions and export oil.
ifmat - China is still brimming with Iranian oil
10 Feb, 2021

China is still brimming with Iranian oil

Even with occasionally reduced oil imports, Beijing has been Tehran’s lifeline to circumvent oil sanctions for years, providing a stable source of cash while nearly all countries ...
ifmat - Iranian parliament speaker calls for creation of financial and trade hub with Russia
10 Feb, 2021

Iranian parliament speaker calls for creation of financial and trade hub with Russia

Russia and Iran could create a financial and trade hub to develop economic ties and facilitate interaction between entrepreneurs of the two countries, Iranian Parliament Speaker Mohammad ...
ifmat - Iran Khamenei thanked Putin for Russia position on JCPoA
09 Feb, 2021

Iran’s Khamenei thanked Putin for Russia’s position on JCPoA

The Supreme Leader of Iran Ali Hosseini Khamenei expressed his gratitude to Russia for its just position on the Joint Comprehensive Plan of Action (JCPoA) in his ...
29 Jan, 2021

Pakistan arrests key militant over Iran terror links

Pakistan has arrested a “most wanted” militant linked to the Zainabiyoun Brigade, with investigators saying on Thursday he had received military training in neighboring Iran.

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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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