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

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Thailand Events

09 Jan, 2025

Japanese crime boss admits to conspiring to sell nuclear material to Iran

A Japanese crime boss has pleaded guilty to conspiring to sell nuclear material from Myanmar to Iran along with drug trafficking and weapons offences, authorities in the ...
21 Oct, 2024

Iran hosts joint naval drills with Russia and Oman in Indian Ocean

Naval drills hosted by Iran with the participation of Russia and Oman and observed by nine other countries began in the Indian Ocean on Saturday, Iran's state ...
21 Oct, 2024

Iran is extremely hostile to LGBTQ+ people.

Throughout history, the prime stimuli maintaining LGBTQ+ oppression have been the destructive doctrines and judgments radiating from primarily orthodox and fundamentalist religious communities. Individuals and
06 Sep, 2024

Khamenei’s preacher travels to Thailand on propaganda mission

The eulogy reciter of Iran's Supreme Leader's office, Meysam Motiee, has traveled to Thailand in a bid to export the country's ideology abroad. The trip, like many ...
05 Sep, 2024

Khamenei’s eulogist travels to Thailand on propaganda mission

The eulogy reciter of Iran's Supreme Leader's office, Meysam Motiee, has traveled to Thailand in a bid to export the country's ideology abroad. The trip, like many ...
19 Jun, 2024

Iran Continues Importing Drone Parts Despite Sanctions

Iran has imported at least $10 million worth of drone engine parts over the course of two months from countries including China, Turkey, the UAE, Germany, and ...
03 Jun, 2024

Gangsters Beyond Borders Join Iran’s Malign Network

The foreboding news, “Iran is using criminal networks in Sweden,” bespoke an association between the Islamic Republic and Swedish mobsters whose targets are Jewish and Israeli. Iran ...
22 Feb, 2024

US Indicts Yakuza Leader Over Trafficking of Nuclear Materials to Iran

US authorities have charged a leader of Japan’s Yakuza organized crime syndicate with conspiring to traffic nuclear materials from Burma to Iran. Takeshi Ebisawa, a 60, and ...
26 Dec, 2023

Commanders of Iran’s elite overseas unit revealed

An intelligence source recently revealed part of a detailed report on Unit 400, which consolidates Iran's extensive overseas terrorist activity and is part of the Quds Force, ...
27 Nov, 2023

Deciphering Iran’s rhetoric during the Gaza ceasefire

Iran has appeared to shift gears during the pause in fighting in Gaza. Like Israel, it must step back and look at what it believes it has ...
08 Nov, 2023

Thailand relies on Iran in freeing its 23 citizens kidnapped by Hamas

Kansai Gaidi Univeristy professor Mark Cogan spoke to i24NEWS about Bangkok's strategy in liberating Thai nationals captured by Hamas Thailand is relying on Iran's mediation in negotiations ...

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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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