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

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Syria Events

ifmat - Iranians believe they have righ to military presence in Syria
14 Sep, 2018

Iranians believe they have right to military presence in Syria

There can be little doubt about who emerged as the dominant partner when the presidents of Turkey...
ifmat - Iran is supplying extremist with weapons in Yemen
14 Sep, 2018

Iran is supplying extremist with weapons in Yemen

Last month, it was confirmed that Al Qaida master bomb-maker Ebrahim Al Asiri was killed by an air strike....
ifmat - Iran poses big threat to Europe and United States
14 Sep, 2018

Iran poses big threat to Europe and United States

A new report released by the Foundation for Defense of Democracies (FDD) suggests the U.S. should still work...
ifmat - Unison cars manufacturing in belarus to be resumed
13 Sep, 2018

Unison cars manufacturing in belarus to be resumed

Announcing the re-signing of a deal for manufacturing Iranian cars in Belarus, Unison Company said...
ifmat - US ambassador Nikki Haley says Iran is feeling the pain
13 Sep, 2018

Trump Ambassador Nikki Haley says Iran is ‘feeling the pain’

Iran is "feeling the pain" from the sweeping sanctions revived by President Trump in August, the U.S. ambassador....
ifmat - Iran regime faces social and religious rebellion
13 Sep, 2018

Iran regime faces social and religious rebellion

The Islamic Republic of Iran has spent years extending its claims across the Middle East, the Persian Gulf...
ifmat - People of Iran are angry about regime policies
13 Sep, 2018

People of Iran are angry about regime sponsoring terrorism in the Middle East

Just one shop among the thousands in Tehran's sprawling Grand Bazaar can offer a tableau of the darkening mood...
ifmat - Iran in shadow proxy war expands its Pakistan influence
13 Sep, 2018

Iran in shadow proxy war expands its Pakistan influence

Iran is stepping up its involvement with political and militant Shiite groups in Pakistan, in what foreign affairs...
ifmat - Iran has no longer any more ways to pursue with its evil plots
13 Sep, 2018

Iran has no longer any more ways to pursue with its evil plots

Iran has no longer any more ways to pursue with its evil plots aimed at destabilizing the countries in the region...
ifmat - The Arab quartet condemns Iran ongoing meddling in the region
12 Sep, 2018

The Arab quartet condemns Iran regime’s ongoing meddling in the region

A ministerial committee condemned on Tuesday Iran’s ongoing meddling in the internal affairs of Arab countries...
ifmat - Iran proxies can evade sanctions
12 Sep, 2018

Iran regime proxies can evade sanctions

Iran-backed proxy groups operating in the region, including Bahrain, will be the last to be hit by the latest US....

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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