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Singapore Events

ifmat - Iran doubles down in Venezuela
15 Jul, 2020

Iran doubles down in Venezuela

“We have seen an uptick in Iranian state-sponsored activity and liaison with Venezuela that has included [IRGC] Quds Force,” said Admiral Craig Faller, head of the US ...
ifmat - Iran says World Bank Will Loan It 50 Million dollars to fight virus
14 Jul, 2020

Iran says World Bank Will Loan It 50 Million dollars to fight virus

The World Bank has approved a $50 million loan to help Iran combat its coronavirus outbreak, government spokesman Ali Rabiei said Tuesday, renewing its allegation that the ...
ifmat - Esper again says Iran is a rogue state
09 Jul, 2020

Esper again says Iran is a ‘rogue state’

U.S. Defense Secretary Mark Esper again described North Korea and Iran as "rogue states" that conduct aggressive activities.
ifmat - Unpaid workers protest in Iran amid economic downturn
26 May, 2020

Unpaid workers protest in Iran amid economic downturn

Iranian workers have staged a series of protests as employers failed to pay wages due to the country’s worsening economy, local Radio Farda reported.
ifmat - Iran sleeper cell spy network made up of Hezbollah and IRGC
22 May, 2020

Iran’s sleeper cell spy network made up of Hezbollah and IRGC

In the context of the Iranian regime’s relentless pursuit to extend its terrorist arms throughout the world, the Lebanese Hezbollah and the Iranian Revolutionary Guards (IRGC), have ...
ifmat - Arab League slams Iran for interference in regional issues
22 May, 2020

Arab League slams Iran for interference in regional issues

The Arab League has condemned Iran’s continued interference in the internal affairs of Arab countries — both directly and through its proxies — which it said posed ...
ifmat - Revolutionary Guards Play Politics with the Coronavirus
21 May, 2020

Revolutionary Guards Play Politics with the Coronavirus

Last week, a powerful Iranian general went on state-run television to make an extraordinary claim: His elite military unit, the Revolutionary Guard Corps, possessed a machine that ...
ifmat - Iran continuing cyber-mischief during the coronavirus crisis
12 May, 2020

Iran’s continuing cyber-mischief during the coronavirus crisis

Iranian hackers and propaganda networks have been working overtime during the novel coronavirus pandemic. In the first week of May, Israel’s ClearSky cybersecurity reportedly discovered the attempted ...
ifmat-Kadhimi is Iraq Next Iran-Backed Prime Minister
15 Apr, 2020

Kadhimi is Iraq’s Next Iran-Backed Prime Minister

On April 9, Iraqi President Barham Salih nominated Mustafa al-Kadhimi, Iraq’s director of National Intelligence Services and a former journalist, as the nation’s next prime minister-designate, giving ...
ifmat-Iran Mahan Air banned from Spanish airports
15 Apr, 2020

Iran’s Mahan Air banned from Spanish airports

A report in CH Aviation suggests the revocation of landing rights follows a campaign by the US Government to isolate Iran and the Islamic Revolutionary Guard Corps ...
ifmat-Pompeo says sanctions are not preventing humanitarian assistance to Iran
09 Apr, 2020

Pompeo says sanctions are not preventing humanitarian assistance to Iran

US Secretary of State Mike Pompeo said at a Wednesday White House news conference that US sanctions had not prevented humanitarian assistance from reaching 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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