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South Africa Events

ifmat - Iranian warships heading to Gulf of Mexico
30 Nov, 2017

Iranian warships heading to Gulf of Mexico?

As Iran continues to fight to become a global superpower, the Islamic Republic’s flag may soon be flying halfway across the globe on warships sent to the ...
ifmat - Iran it destroying Lebanon
26 Nov, 2017

Iran it’s destroying Lebanon

If you read media coverage of the latest crisis in Lebanon, you’d be forgiven for thinking it’s all pretty simple: Saudi Crown Prince Mohammed bin Salman is ...
ifmat - 175 Nobel laureates call on Iran to release Swedish resident Ahmadreza Djalali
22 Nov, 2017

175 Nobel laureates call on Iran to release Swedish resident Ahmadreza Djalali

175 Nobel laureates call on Iran to release Swedish resident Ahmadreza Djalali
ifmat - Iran regime threatens to clear coalition forces out of Syria
11 Nov, 2017

Iran regime threatens to clear coalition forces out of Syria

The chief advisor to Iran regime’s Supreme Leader, Ali Khamenei, threatened to “clear” areas in Syria, during a visit to Aleppo, on Wednesday November 8.
ifmat - Iran still top state sponsor of terrorism US report says
21 Jul, 2017

Iran still top state sponsor of terrorism, U.S. report says

Iran Revolutionary Guards on July 19 warned Washington to move its bases in the Persian Gulf region and avoid "miscalculations"...
ifmat - 12 Million People in Iran Are Under the Absolute Poverty Line
10 Jul, 2017

12 Million People in Iran Are Under the Absolute Poverty Line

interviewing with state-run media, 12 million people living below the absolute poverty line and 25 to 30 million people below the poverty line...
ifmat - Iran Religious influence in Senegal
19 May, 2017

Iran Religious influence in Senegal

In an upmarket suburb of Senegal's seaside capital, a branch of Iran's Al-Mustafa University teaches Senegalese students Shi'ite Muslim theology, among other subjects. The branch director is ...
ifmat - Iran’s Strategy to Sabotage World Trade
10 Apr, 2017

Iran’s Strategy to Sabotage World

“God is great! Death to America! Death to Israel! Curse the Jews! Victory for Islam!”
ifmat - Iran sends Afghan proxy forces to Yemen as support for Houthis increases
29 Mar, 2017

Iran sends Afghan proxy forces to Yemen as support for Houthis increases

Iran’s deepening role in Yemen’s war is laid bare in a new report that details the transfer of Iranian drone technology, weapons and proxy forces to assist ...
ifmat - Rossing Uranium Mine
20 Feb, 2017

IFIC Owns 15% of Rossing Uranium Mine Shares

The Iranian Foreign Investment Company owns 15 per cent, a stake it acquired during the set-up of the company in the early 1970s
ifmat - Iran Invested $400 million in ThyssenKrupp
20 Feb, 2017

Iran Invested over $400 million in ThyssenKrupp

According to Yedioth, the Iranian investments in ThyssenKrupp began in the 1970s, during the era of the Shah. Tehran invested some $400 million in the German company,

Posts pagination

Previous 1 … 17 18 19 Next

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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