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

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Syria Events

ifmat - Iran currency crisis worsens as threat of greater international pressure
07 Sep, 2018

Iran’s currency crisis worsens as threat of greater international pressure

The devaluation of Iran’s national currency continues to accelerate in what could be a sign of the early effectiveness of the return of American sanctions that had ...
ifmat - Supreme Leader of Iran wants to continue war and bloodshed in Syria
06 Sep, 2018

Supreme Leader of Iran wants to continue war and bloodshed in Syria

Surrounded by domestic and international crises Ali Khamenei, the Vali-e-Faqih (Supreme Leader) of the Iranian regime...
ifmat - Trump to discuss Iran at Security Council
05 Sep, 2018

Trump to discuss Iran at Security Council

US President Donald Trump will chair a United Nations Security Council meeting on Iran this month during...
ifmat - Iran is the world leading sponsor of terrorism
05 Sep, 2018

Iran is the world’s leading sponsor of terrorism

Transportation and Intelligence Minister Yisrael Katz (Likud) spoke on Tuesday at the annual International...
ifmat - The Clinton and Obama administrations ignored Iran involvement in terror
05 Sep, 2018

The Clinton and Obama administrations ignored Iran’s involvement in terror

In an article published August 9, 2018 in the London-based Saudi daily Al-Sharq Al-Awsat, Saudi author and researcher...
ifmat - Iran smuggling weapons to Hezbollah via civilian airline
04 Sep, 2018

Iran smuggling weapons to Hezbollah via civilian airline

An Iranian civil aviation company is suspected of smuggling arms into Lebanon, destined for the militant group...
ifmat - Iran will deploy its Fatehin-Basij special forces to supress Iranian unrest
04 Sep, 2018

Iran will deploy its Fatehin-Basij special forces to suppress Iranian unrest

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Time is running out for Iranian regime
04 Sep, 2018

Time is running out for Iranian regime

Time is running out for Iranian President Hassan Rouhani and his government. Last week, he was summoned by parliament...
ifmat - Khamenei says war unlikely but urges boostin Iran defenses
04 Sep, 2018

Khamenei says war unlikely but urges boosting Iran’s defenses

Iranian Supreme Leader Ayatollah Ali Khamenei said on Sunday war was unlikely but called on Iran’s armed forces...
ifmat - Iranian influence in Syria shows no signs of stopping
01 Sep, 2018

Iranian influence in Syria shows no signs of stopping

Iranian influence in Syria is in no danger of dissipating as its civil war rages on and millions more of its citizens...
ifmat - New images show Iranian regime missile facility in Syria
31 Aug, 2018

New images show Iranian regime missile facility in Syria

New satellite images of an area in northwestern Syria show the establishment a new Iranian surface-to-surface missile factory...

Posts pagination

Previous 1 … 353 354 355 … 462 Next

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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