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

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Ukraine Events

ifmat - Japan to assess Iran sanctions impact on car industry
08 Aug, 2018

Ukrainian member of parliament exported cruise missiles to Iran

Ukrainian member of parliament exported cruise missiles to Iran
ifmat - US and Europe at odds over airline backed by Iran Revolutionary Guard
18 Jul, 2018

U.S. and Europe at odds over airline backed by Iran’s Revolutionary Guard

An Iranian airline, backed by the country's notorious Revolutionary Guard and used to ferry weapons and fighters...
ifmat - Iran Is Still Using Pseudo-Civilian Airlines to Resupply Assad
18 Jul, 2018

Iran is still using pseudo-civilian airlines to resupply Assad

As the aviation community and international media fixate on recent Boeing and Airbus orders by Iranian airlines, Tehran continues...
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 - Who owns the Sepid Firm Asia
05 Jun, 2018

Who owns the “Sepid Firm Asia”?

Ahmad Tavakoli announced a $ 650 million foreign exchange deal last month to an importer. This was so much news that the president eventually took on the ...
ifmat - Iranian cyberattacks poised to resume
22 May, 2018

Iranian cyberattacks poised to resume

A period of relative calm between the United States and Iran in the cyber domain could be over...
ifmat - Iranian man gets 25 years prison for trying to buy missiles for Iran
15 Mar, 2018

US-Iranian man gets 25 years prison for trying to buy missiles for Iran

A dual citizen of Iran and the United States was sentenced on Wednesday to 25 years in prison after he was found guilty of trying to buy ...
ifmat - Trump, Haley Press UN Security Council on Iran
30 Jan, 2018

Trump press U.N. security council on Iran

The Trump administration urged the United Nations Security Council on Monday to take action to address Iran’s ballistic missile tests and arms transfers to Houthi rebels...
ifmat - Europe facing WIPE-OUT as countries in Iran missile range revealed
19 Dec, 2017

Europe facing wipe-out as countries in Iran missile range revealed

European cities could be flung into the firing line of Iran’s fury as tensions in the Middle East reach breaking point...
ifmat - The list of foreign national security prisoners in Tehran Evin Prison
18 Dec, 2017

The list of foreign national security prisoners in Tehran’s Evin Prison

At least 28 inmates of those held in hall 12 of ward 7 of Tehran’s Evin Prison are charged with security charges including “espionage” and “communicating with ...
ifmat - US imposes sanctions on Irans petrochemical industry
04 Oct, 2017

U.S. imposes sanctions on Iran’s petrochemical industry

The United States blacklisted on Friday eight companies in Iran’s petrochemical industry, sending a warning to the Islamic Republic’s global customers...

Posts pagination

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Entities affecting Ukraine [+ see all]

  •    Yasinovataya Engineering [+]

  •    Tasco [+]

  •    Ferland Company Limited [+]

  •    Vitaly Sokolenko [+]

  •    Dart Airlines [+]

  •    Khors Aircompany [+]

  •    UM Air [+]

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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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