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South Africa Events

05 Jun, 2023

Iran’s plan to form naval alliance with Gulf countries significant

The commander of Iran's navy has said his country and several Gulf countries plan to form a naval alliance to secure regional stability, according to Iranian media. ...
05 Jun, 2023

Iran trains its guns on West as it seeks to build closer ties with BRICS nations

Defending Iran’s tough stance against the West, the country’s supreme leader Ayatollah Ali Khamenei on Sunday affirmed a lenient approach would only invite more hostilities from Tehran’s ...
05 Jun, 2023

Iran’s plan to form naval alliance with Gulf countries significant

The commander of Iran's navy has said his country and several Gulf countries plan to form a naval alliance to secure regional stability, according to Iranian media. ...
19 May, 2023

Iranian naval ships return from global journey

Two Iranian ships are returning home after Iran says they circumnavigated the globe. According to Iranian state media and pro-regime outlets, the destroyer Dena and the Makran ...
12 May, 2023

Iran increases trade with BRICS including China

Iran has been ramping up trade with members of the BRICS group, as Tehran looks to join the five-nation alliance that is often seen as an alternative ...
ifmat - Iran gains foothold in South America as Biden admin pursues nuclear deal
07 Aug, 2022

Iran gains foothold in South America as Biden admin pursues nuclear deal

Iran has been seeking to increase its influence in South America and undermine American interests and security, drawing little response from the Biden administration as it tries ...
ifmat - US concerns over Iranian funding of Gupta Brothers got them in trouble
01 Jul, 2022

US concerns over Iranian funding of Gupta Brothers got them in trouble

The United States had raised concerns with South African authorities that the controversial Gupta family were getting funds from Iran to buy the Shiva Uranium Mine in ...
ifmat - Hamas delegation arrives in Iran to attend Quds Day ceremony
27 Apr, 2022

Hamas delegation arrives in Iran to attend Quds Day ceremony

Permanent Secretariat of the International Conference on Supporting Palestine Intifada announced that Hamas leader Osama Hamdan, member of Hamas' Political Bureau Khalil Alhayya and Hamas representative Khaled ...
ifmat - Iran reports major surge in exports to Africa and Oman
22 Apr, 2022

Iran reports major surge in exports to Africa and Oman

Iran has reported a major surge in non-oil exports to Africa and to Oman as the country continues to benefit from a boom in trade revenues that ...
ifmat - Houthis recruit African migrants refugees to shore up depleted ranks
01 Mar, 2022

Houthis recruit African migrants refugees to shore up depleted ranks

The Iran-backed Houthi militia is recruiting African migrants and refugees in Yemen to shore up their ranks, which have been eroded by fierce fighting with government forces ...
ifmat - Iran and South Africa make arrangements for joint commission meeting
12 Oct, 2021

Iran and South Africa make arrangements for joint commission meeting

The Iranian and South African foreign ministers weighed plans for the promotion of cooperation between the two nations and holding...

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 [+]

ᐱScroll to Top

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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