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South Africa Events

26 Nov, 2024

Iran’s hidden hand in targeting Israel

Commentators affiliated with the Iranian regime describe the decision of the International Criminal Court (ICC) to issue arrest warrants against the prime minister and former defense minister ...
26 Nov, 2024

Did Iran and Qatar pay ANC to prosecute Israel at the ICJ?

Headlined “South Africa, Hamas, Iran and Qatar—the Hijacking of the ANC and the International Court of Justice,” an American think tank has published an exposé of South ...
15 Nov, 2024

Iran and Qatar Have Their Fingerprints All Over South Africa

Iran, Qatar, Hamas, and other terrorist entities are quietly underwriting South Africa's effort to prosecute Israel at the International Court of Justice (ICJ), a new report obtained ...
01 Nov, 2024

Will Iran Withdraw from the Nuclear Non-Proliferation Treaty?

The longstanding shadow conflict between Iran and Israel has entered a new, more dangerous phase of open confrontation. For decades, both nations engaged in covert operations and ...
03 Oct, 2024

Iran’s Dangerous Ambitions on the World Stage

In recent years, Iran’s regime has increasingly positioned itself as a significant threat to global peace and stability. Through its aggressive foreign policy, military expansions, and alliances ...
24 Sep, 2024

Khamenei appoints economic kingpin Mokhber as aide

Iran's Supreme Leader Ali Khamenei appointed a former top official and economic kingpin in charge of the Ayatollah's sprawling economic interests and Iran's COVID-19 response as a ...
15 Aug, 2024

U.S.-Iranian National Indicted for Illegally Exporting Aircraft Components to Iran

A U.S.-Iranian national, Jeffrey Chance Nader, has been indicted for unlawfully exporting aircraft components to Iran, according to the U.S. Department of Justice. Nader, 66, faces charges ...
29 Jul, 2024

Why sanctioning Ayatollah Khamenei is critical for US security and diplomacy

On July 14, former president Donald Trump was shot and injured in an assassination attempt at a rally in Butler, Pennsylvania. Although it is still unclear whether ...
22 Jul, 2024

All eyes on Iran’s reaction to Hodeidah

The Iranian-backed Houthis have vowed to continue attacks on Israel after the IDF struck the port of Hodeidah in Yemen on Saturday. Iran is a focus of ...
15 Jul, 2024

Iran’s exiled prince urges UK to list IRGC as terrorist organization

Iran’s exiled Prince Reza Pahlavi called on the new British government to classify the Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization, arguing that the proscription ...
15 Jul, 2024

Listing the IRGC as a terrorist group will be a boost for Iran’s democrats

Only weeks after Ebrahim Raisi, the last Iranian president, died in a helicopter crash, some in the international community are hailing his successor, Masoud Pezeshkian, as a ...

Posts pagination

1 2 … 19 Next

Entities affecting South Africa [+ see all]

  •    Reza Ebadzadeh Semnani [+]

  •    Main Street 1095 [+]

  •    Hossein Tavakkoli [+]

  •    SPI International Proprietary [+]

  •    Mureza Auto [+]

  •    Malvern Engineering [+]

  •    Afromix [+]

ᐱScroll to Top

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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