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

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Syria Events

ifmat - Congressmen seek to counter Iran
18 Sep, 2018

Congressmen seek to counter Iranian regime proxies

Rep. Ted Poe (R, Texas) is a co-sponsor of important legislation now before the US Congress: “The Iranian Proxies Terrorist...
ifmat - Iran regime continues executions
18 Sep, 2018

Iran regime continues executions

The Iranian regime is known for its suppression of the people of Iran and its blatant disregard of human rights...
ifmat - Protests in Iran continue to grow
18 Sep, 2018

Protests in Iran continue to grow

The ongoing Iranian uprising was sparked after the Middle Eastern country’s economy began to spiral last year...
ifmat - Upcoming Iran sanctions will be hard-hitting
18 Sep, 2018

Upcoming Iran sanctions will be hard-hitting

On November4th, the United States’ sanctions on Iran will become fully operational. The Trump administration...
ifmat - Morocco supports Trump policies on Iran
17 Sep, 2018

Morocco supports Trump policies on Iran

Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with...
ifmat - Israel strikes weapons depot for Iran or Hezbollah near Damascus airport
17 Sep, 2018

Israel strikes Iran’s weapons depot of terrorist organization Hezbollah near Damascus airport

A suspected Israeli missile strike targeted an Iranian arms shipment at Syrian airport late Saturday night...
ifmat - Horrific video shows man hanged by crane in Iran public execution
17 Sep, 2018

Horrific video shows man hanged by crane in Iran public execution

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iran Regime Meddling in Pakistan
16 Sep, 2018

Financial watchdog urges Iran to crack down on money laundering

Experts and analysts say that Iran is increasing its involvement with militant and political Shiite groups...
ifmat - US to impose tough sanctions on Iran including Iranian carrier Mahan
14 Sep, 2018

U.S. to impose tough sanctions on Iran including Iranian carrier Mahan

The US Assistant Secretary Marshall Billingslea said on Thursday that the United States will impose tough sanctions...
ifmat - The sinister partnership between Labour and Iran1
14 Sep, 2018

The sinister partnership between Labour and Iran

Both main political parties in Parliament act like startled rabbits when dealing with Brexit. But at least...
ifmat - IRGC official threatens United States
14 Sep, 2018

IRGC official threatens United States

A top commander of Iran's Revolution Guards Corps (IRGC) says a US war against Iran is no longer a possibility...

Posts pagination

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Entities affecting Syria [+ see all]

  •    Luay al-Mallah [+]

  •    Mut’i Balwi [+]

  •    Muhammad Balwi [+]

  •    Fadel Balwi [+]

  •    Al-Fadel Exchange [+]

  •    Qatirji Group [+]

  •    Al-Hajj Askar [+]

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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