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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 - Moroccan renaissance counters Iranian influence
27 Jun, 2018

Moroccan renaissance counters Iranian influence

Morocco is experiencing a cultural and economic renaissance that will have a huge benefit for its own population...
ifmat - Iranian Quds Force and Hezbollah pose a threat to Israel
26 Jun, 2018

Iranian Quds Force and Hezbollah pose a threat to Israel

Israel has a clear interest in ensuring that the Arab coalition in Yemen has the upper hand, as the Iranian Quds Force and Hizballah contingents in Yemen…
ifmat - Iran rebukes Canadian move to label Revolutionary Guard as Terrorists
15 Jun, 2018

Iran rebukes Canadian move to label Revolutionary Guard as Terrorists

Iran Foreign Affairs Minister Mohammed Javad Zarif says an effort in Canada's Parliament to brand Iran's Islamist Revolutionary Guard Corps (IRGC....
ifmat - Iran funds rebel anti-western group in North Africa
28 May, 2018

Iran funds rebel anti-western group in North Africa

Iran’s elite Revolutionary Guards Corps is training and arming the Polisario Front, an anti-Western rebel group in Morocco...
ifmat - Iran Continuing Threat to Morocco
18 May, 2018

Iran’s continuing threat to Morocco

With Morocco’s expulsion of Iranian Charge d’Affairs and withdrawal of her own Ambassador from Tehran, Morocco signaled to the region…
ifmat - MTN in bed with Iran's military
14 May, 2018

MTN in bed with Iran’s military

Competing mobile operators MTN and Turkcell were silent this week on the latter’s claims that MTN bribed its way into Iran six years ago...
ifmat - US trial turns heat on MTN
14 May, 2018

US trial turns heat on MTN

The conviction is damning for the South African mobile giant, as it provides judicial corroboration that the company used sanctions-busting...
ifmat - Khamenei conglomerate thrived as sanctions squeezed Iran
08 May, 2018

Khamenei’s conglomerate thrived as sanctions squeezed Iran

Seven years ago, the United Nations and Western powers began subjecting Tehran to steadily harsher economic sanctions...
ifmat - Funding Hezbollah terror, paid for by depriving struggling citizens
08 May, 2018

Funding Hezbollah terror, paid for by depriving struggling citizens

With the Iranian people taking part in widespread demonstrations throughout the country, many of their grievances have been focused on the immense...
ifmat - Iran agrees to buy Russian passenger jets
30 Apr, 2018

Iran agrees to buy Russian passenger jets

Two Iranian airlines have signed deals to buy 40 passenger planes from Russia’s Sukhoi Civil Aircraft Company, amid slow progress with orders...
ifmat - Iran regime;s malign influence in Africa
24 Apr, 2018

Iran regime’s malign influence in Africa

One of the less noticed destructive and dangerous dimensions of Iranian regime’s international activities is its presence in Africa…

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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