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

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South Africa Events

12 Mar, 2024

Russia, Iran and China to Hold Warship Drills in Gulf of Oman

Russia said a group of its warships had arrived in Iran to take part in drills with Iran and China in the Gulf of Oman and the ...
28 Feb, 2024

Iran’s clandestine proxy – From cooperation to collusion

The nuclear threat derived from Iran’s investment in South Africa is only the tip of the iceberg
14 Feb, 2024

Increased Iran-Russia Military Cooperation After the Ukraine Invasion

Iran and Russia have entered a closer political, economic, and military relationship during the past two years, the trigger widely seen as the upsurge in defence cooperation ...
24 Jan, 2024

Hamas gladly puts its people in harm’s way

While the Israel-Hamas war has received blanket coverage, some important aspects need to be better understood. One is exactly why Hamas is so keen to sacrifice the ...
11 Jan, 2024

South African government in support of Iran and its proxies

Rabbi Warren Goldstein, the Chief Rabbi of South Africa, known for his generally calm and amiable demeanor, is now openly criticizing his government. He is so impassioned ...
02 Jan, 2024

Iran joins BRICS group formally in 2024

At the recent BRICS meeting, which took place in Durban, South Africa, early in December, Sooklal underlined —referring to the attendance of high-ranking representatives of Iran, Saudi ...
07 Dec, 2023

Iran’ Re-engagement with Latin America

The acceptance of Iran into the BRICS (Brazil, Russia, India, China, south Africa) during the organization’s August 22-24 2023 summit Johannesburg South Africa highlights Iran’s accelerated reengagement ...
29 Nov, 2023

Iran’s Re-engagement with Latin America

Introduction The acceptance of Iran into the BRICS (Brazil, Russia, India, China, south Africa)[1] during the organization’s August 22-24 2023 summit Johannesburg South Africa highlights Iran’s accelerated
16 Nov, 2023

South Africa Sides with Hamas and Iran

In its diplomatic war against Israel, Pretoria aligns itself with actors that on the African continent drive the tide of Islamic-jihadist terror. All Our Opinion in Your ...
07 Nov, 2023

Iran begins diplomatic offensive against Israel and US

Iran is trying to leverage its foreign policy and diplomatic connections to isolate Israel in the wake of the October 7 Hamas attack. Hamas and other terrorists ...
03 Oct, 2023

Iran Considers Switching from SWIFT to BRICS Pay or Bitcoin (BTC)

Amidst an evolving geopolitical landscape, Iran is poised to capitalize on its anticipated membership in the BRICS assembly of emergent economies. The nation has expressed interest in ...

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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