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

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Thailand Events

ifmat - Working partners of Khatam Al-Anbiya
13 Jul, 2018

List of working partners of Khatam Al-Anbiya

List of working partners of Khatam Al-Anbiya...
ifmat -Large bussiness of auto industry in Iran
20 Jun, 2018

Large bussiness of auto industry in Iran

Earlier this year, as the rhetoric soared between Tehran and Washington over Iran's nuclear program, the country's two biggest carmakers...
ifmat - OFAC warns airports about dealing with Iranian carriers
08 Jun, 2018

OFAC warns airports about dealing with Iranian carriers

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a warning to airports around the world that they risk serious consequences…
ifmat - Iranian hackers are sophisticated, frustrated and a rising global threat
05 Jan, 2018

Iranian hackers are sophisticated, frustrated and a rising global threat

Iran has long spied on the online activities of dissidents, but it has recently turned to cyberespionage campaigns aimed at the United States, according to recent reports ...
ifmat - Tehran has the technology for the giant warships and aircraft carriers
20 Dec, 2017

Tehran has the technology for the giant warships – aircraft carriers

A senior official in the Iranian military has said that his country has the ability to build large naval ships, including aircraft carriers...
ifmat - Iran's culture ministry successfully pressures Iranian director to cancel film in Canada
19 Dec, 2017

Iran’s culture ministry successfully pressures Iranian director to cancel film in Canada

Iranian director Abdolreza Kahani cancelled a screening of one of his films in Canada after Iran’s Ministry of Culture and Islamic Guidance threatened to ban his next ...
ifmat - These are the weapons Iran would use in a war against america
13 Oct, 2017

These are the weapons Iran would use in a war against America

With the possible exception of North Korea, no country in the post–Cold War era has sought to challenge the United States as much as Iran...
ifmat - Foreign Shipping Companies are Key to Irans Prosperity
27 Jun, 2017

Foreign Shipping Companies are Key to Iran’s Prosperity

From Zurich to Rome, there is striking new evidence that foreign investors are growing spooked by the risks of doing business with Iran. And they should be...
ifmat - Bahrain Disrupts Iran-Sponsored Terror Cell Planning to Carry Out Attacks
28 Mar, 2017

Bahrain Disrupts Iran-Sponsored Terror Cell Planning to Carry Out Attacks

Bahrain security forces arrested members of an Iranian-sponsored terrorist cell on Sunday, accusing them of planning the assassinations of senior government officials. The cell is also believed ...
ifmat-JamshidGhassemiexportmillitary
22 Sep, 2016

Jamshid Ghassemi attempted to export military equipment for ballistic missile quidance for Iran

Indicted on October 17, 2006, in the United States District Court for the Southern District of California, along with Aurel Fratila, on charges of conspiring to export ...

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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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