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

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Syria Events

ifmat - Haley warns Iran of consequences over Syria assault
12 Sep, 2018

Haley warns Iran of consequences over Syria assault

US Ambassador to the United Nations Nikki Haley warned Russia and Iran of "dire consequences" if they continue airstrikes...
ifmat - Iranian regime is using Beirut airport to smuggle arms threat to region
11 Sep, 2018

Iranian regime is using Beirut airport to smuggle arms threat to region

A recent report by Fox News stated that Iran has begun using civilian flights to Beirut international airport...
ifmat - US issues fresh warning to airlines about using Iranian airspace
11 Sep, 2018

US issues fresh warning to airlines about using Iranian airspace

The United States has issued a fresh warning to airlines to exercise caution when operating in Iran's airspace...
ifmat - Iran officials threaten US
11 Sep, 2018

Iran officials threatens U.S.

Secretary of Iran's Supreme National Security Council Ali Shamkhani says Iran will give a response...
ifmat - Iran is ready to support Syria and Houthis
11 Sep, 2018

Iran is ready to support Syria and Houthis

A senior advisor to the Iranian Supreme leader on military industries affairs, Brigadier General Hossein Dehqan...
ifmat - Iran should be top of UN Security Council agenda
10 Sep, 2018

Iran should be top of UN Security Council’s agenda

Iran’s state-owned Persian news outlets have put significant emphasis on the recent announcement by US Ambassador...
ifmat - US president to increase pressure on Iran
10 Sep, 2018

U.S. president to increase pressure on Iran

United States President Donald Trump will later this month chair a high-level United Nations Security Council meeting...
ifmat - Iranian regime expansionism is goind down
10 Sep, 2018

Iranian regime expansionism is going down

It has become clear that the Iranian expansion project has reached an impasse. The sectarian arms used by the Iranian regime...
ifmat - Iran malicious activities in the Middle East
07 Sep, 2018

Iran’s malicious activities in the Middle East

Efforts to solidify its foothold and place missiles in western Iraq, to send shipments of arms to Lebanon...
ifmat - Tehran growing influence in Iraq is no accident
07 Sep, 2018

Tehran’s growing influence in Iraq is no accident

Iran has its tentacles all over Iraq, and the United States has no one to blame but itself. It is a bipartisan...
ifmat - Iranian protesters Dictators get out
07 Sep, 2018

Iranian protesters: “Dictators get out!”

This is the fifth instalment of my continuous articles on Iran. In most of the previous articles, I have taken...

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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