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

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South Africa Events

ifmat - Iran allows Al Qaeda operation within its borders
21 Sep, 2018

Iran allows Al Qaeda operation within its borders

Iran continues to wreak havoc in the Middle East by allowing Al Qaeda to maintain a "facilitation base" within...
ifmat - Iranian regime is still a top sponsor of terror across the world
20 Sep, 2018

Iranian regime is still a top sponsor of terror across the world

Iran remains the world's leading state sponsor of terrorism, the Trump administration said Wednesday in an annual...
ifmat - Iran will use Polisario to smuggle gold and evade sanctions
20 Sep, 2018

Iran will use Polisario to smuggle gold and evade sanctions

In addition, the withdrawal of foreign businesses, threatened by secondary sanctions, dealt a blow to the Iranian economy...
ifmat - Iran uses polisario to expand in North and West Africa
19 Sep, 2018

Iran uses polisario to expand in North and West Africa

Since Morocco announced its decision to cut diplomatic ties with Iran on May 1, the official has given interviews...
ifmat - Morocco supports Trump policies on Iran
17 Sep, 2018

Morocco supports Trump policies on Iran

Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with...
ifmat - Iran regime faces social and religious rebellion
13 Sep, 2018

Iran regime faces social and religious rebellion

The Islamic Republic of Iran has spent years extending its claims across the Middle East, the Persian Gulf...
Renault’s production in Iran hits a record high in 2017
06 Sep, 2018

Renault’s production in Iran hits a record high in 2017

The report said that production of Renault in Iran witnessed a 48-percent growth in 2017 and gaining 11 percent...
ifmat - Iran expanding influence in Africa is a threat to peace
06 Sep, 2018

Iran’s expanding influence in Africa is a threat to peace

In February, South African authorities arrested two Lebanese civilians for attempting to purchase equipment...
ifmat - Secret oil shipments could help Iran against US sanctions
04 Sep, 2018

Secret oil shipments could help Iran against US sanctions

Discounts, bartering and smuggling are among the tactics Iran may lean on to keep almost 800,000 bpd of its oil exports...
ifmat - Arrests of lawyers rights activists in Iran signal intensifying crackdown on civil society
04 Sep, 2018

Arrests of lawyers rights activists in Iran signal intensifying crackdown on civil society

The Iranian authorities have arbitrarily arrested three human rights lawyers and a women’s rights activist...
ifmat - Hackers linked to Iran attacked local universities
31 Aug, 2018

Hackers linked to Iran attacked local universities

Iranian government-linked hackers are believed responsible for recent attempts to hack into the computer systems...

Posts pagination

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Entities affecting South Africa [+ see all]

  •    Reza Ebadzadeh Semnani [+]

  •    Main Street 1095 [+]

  •    Hossein Tavakkoli [+]

  •    SPI International Proprietary [+]

  •    Mureza Auto [+]

  •    Malvern Engineering [+]

  •    Afromix [+]

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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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