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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 - Revealing IRGC’s Terrorist Training Camps5
15 Feb, 2017

Iran exporting terrorists: IRGC builded Terrorist Training Camps and Train Foreign Fighters on Iran Soil

The following information has been gathered and documented by the social network of the People’s Mojahedin Organization of Iran (PMOI/MEK) inside Iran. The revelations are made public ...
ifmat - Iran smugle ring
18 Jan, 2017

Iran’s weapons smuggling ring

Tehran will face renewed international pressure over its involvement in arms smuggling when a trial scheduled to start today
ifmat - Arms Made in Iran Seized Off Coast of Yemen
11 Jan, 2017

Arms Made in Iran Seized Off Coast of Yemen

Photographs recently released by the Australian government show that light anti-armor weapons seized from a smuggling vessel near Yemen’s coast
Ifmat - Iran's Growing Naval Ambitions
09 Jan, 2017

Iran’s Growing Naval Ambitions

In late November, Iran made an unusual announcement: it said it was planning to build naval bases in Syria and Yemen, which, as a state-run paper
ifmat - Iran’s Use Of Extremism To Gain Political Leverage Must Be Confronted
17 Dec, 2016

Iran’s Use Of Extremism To Gain Political Leverage Must Be Confronted

Ever since day one in 2011 when war erupted in Syria Iran has been dispatching tens of thousands of troops to shore the Syrian military.
ifmat-abdul-qadeer-khan
30 Nov, 2016

Abdul Qadeer Khan involved for decades in a black market of nuclear technology

Abdul Qadeer Khan, also known as A.Q. Khan (born April 1, 1936, Bhopal, India) Pakistani engineer, a key figure in Pakistan’s nuclear weapons pro
ifmat-iran-considers-naval-bases-in-yemen-syria
30 Nov, 2016

Iran plan to sett up Naval Bases in Yemen, Syria

Iran's chief of staff of the armed forces said Saturday that Tehran may be interested in setting up naval bases in both Syria and Yemen, the semi-official ...
ifmat-IRISLlogo
25 Sep, 2016

IRISL Transported prohibited military-related cargo

Iran’s national maritime carrier; has transported prohibited military-related cargo and facilitated shipments destined for Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and MODAFL subordinates. Named in U.N. ...
Western companies see potential in reaching Iran’s consumers after nuclear deal
04 Jun, 2016

Western companies see potential in reaching Iran’s consumers after nuclear deal

In a sanctions-free Iran, Western energy companies would likely be the biggest foreign first-movers...

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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