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Thailand Events

ifmat - Iran Paralympian facing execution asked why gyms closed and not shrines
11 Nov, 2020

Iran Paralympian facing execution asked why gyms closed and not shrines

A wheelchair-bound bodybuilder in Iran could face the death penalty for questioning why gyms were closed due to coronavirus but religious shrines allowed to stay open.
ifmat - Singaporean shipbroking firm added to Washington blacklist over ties to Iran
30 Oct, 2020

Singaporean shipbroking firm added to Washington’s blacklist over ties to Iran

The Office of Foreign Assets Control (OFAC) of the US Treasury Department has blacklisted an Indian national and the Singaporean shipbroking firm he runs in the latest ...
ifmat - Saudi Arabia says any nuclear deal with Iran must preserve non-proliferation
23 Sep, 2020

Saudi Arabia says any nuclear deal with Iran must preserve non-proliferation

The agreement "has to address Iran's destabilising behaviours and its sponsorship of terrorism in the region to prevent it from any provocative actions in the future" it ...
ifmat - Iranian social media Threat Network is winning over Sunnis and supporters in Asia and Europe
06 Aug, 2020

Iranian social media Threat Network is winning over Sunnis and supporters in Asia and Europe

An Iranian social media Threat Network (ITN) is winning over Sunnis and supporters in Asia, Africa and Europe, a new think tank report obtained first by The ...
ifmat - beirut explosion
05 Aug, 2020

Iran, Hezbollah and the Beirut Harbor Explosion

The details surrounding the catastrophic explosion in Beirut’s harbor that brought about a scene devastation never before seen in Lebanon with dozens killed and thousands injured, are ...
ifmat - Iran resumes trade relations with neighboring countries
13 Jul, 2020

Iran resumes trade relations with neighboring countries

Iran's customs spokesman announced resumption of trade relations with all neighboring countries except for Turkmenistan and Iraq.
ifmat - Unpaid workers protest in Iran amid economic downturn
26 May, 2020

Unpaid workers protest in Iran amid economic downturn

Iranian workers have staged a series of protests as employers failed to pay wages due to the country’s worsening economy, local Radio Farda reported.
ifmat - New Iranian Airline Launched
18 May, 2020

New Iranian Airline Launched

A new airline has secured the approval in principle of Iran Civil Aviation Organization, but has yet to receive Air Operator Certificate that authorizes commercial air transport ...
ifmat-Iranian Army Commander lies about Iran speed boats
09 Apr, 2020

Iranian Army Commander lies about Iran’s speed boats

"Iran is one of the five countries in the world that has a fast watercrafts industry,” Commander Amir Rastegari, head of the Maritime Industries Organization of the ...
Iran proxy militias continue to escalate against US personnel
02 Apr, 2020

Iran’s proxy militias continue to escalate against U.S. personnel

Iran launched an effort to align and reorganize its Iraqi proxies after the U.S. strike that killed IRGC – Quds Force Commander Qassem Soleimani and de-facto Iraqi ...
ifmat-Lebanon needs an end to Iranian patronage
25 Mar, 2020

Lebanon needs an end to Iranian patronage

Lebanon, like much of the rest of the world, is currently battling the coronavirus epidemic and taking measures to limit the spread of the disease. Some in ...

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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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