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Ukraine Events

07 Jun, 2024

IRGC Operatives Enter European Ports with Concealed Identity

Operatives of Iran's Islamic Revolutionary Guard Corps (IRGC) are entering European ports, concealing their identity as seafarers while on board Iranian ships and oil tankers, sources familiar ...
07 Jun, 2024

Could Iran be a Gateway for Central Asia?

The China-Kyrgyzstan-Uzbekistan railway project may finally get underway, according to Kyrgyzstan’s President Sadyr Japarov. At the 8th annual Trans-Caspian Forum, organized by the Caspian Policy Center on ...
05 Jun, 2024

Iran’s deeper strategy in Syria and Lebanon

Summary The war in Gaza is pushing the shadow conflict between Iran and Israel out into the open. There is a grave risk that this escalates further ...
03 Jun, 2024

Europe ready to take tough stand against Iran

“Enough is enough,” a European diplomat told JNS. The words weren’t aimed at the war in Gaza, but at Iran’s behavior in recent months— advancing its nuclear ...
31 May, 2024

Iran opens registration for June presidential election

Iran opened a five-day registration period Thursday for hopefuls wanting to run in the June 28 presidential election to replace the late Ebrahim Raisi, who was killed ...
30 May, 2024

Iran believed to be developing chemical weapons

In 1997, Iran told the world it had disposed of all its chemical weapons. It became a founding member of the Organisation for the Prohibition of Chemical ...
29 May, 2024

Russia Deploys Drones with Latest Iranian Glide Bombs

A downed drone found in the Kursk region of Russia was equipped with Iran's newest guided aerial bomb, revealing deepening military ties between Moscow and Tehran. Julian ...
29 May, 2024

Iran Provides Houthis with Anti-Ship Ballistic Missile

Tasnim News Agency, affiliated with Iran's Revolutionary Guard (IRGC), reported on Wednesday that Iran has supplied the Houthi rebels in Yemen with the Ghadr ballistic missile. The ...
28 May, 2024

Iran supplied Russia with latest Qaem-5 guided aerial bombs

Iran has supplied Russia with advanced aerial bombs to be used in strikes against Ukraine for the first time. Source: German tabloid Bild with reference to open ...
28 May, 2024

Iran’s intervention in Sudan’s civil war advances its geopolitical goals

Iran’s role in funding and arming proxy groups in the Middle East has been well documented and has gotten extra attention since the Hamas-led attack in Israel ...
24 May, 2024

Khamenei’s Blueprint for Iranian Regime’s Next Government

In the political upheaval following the helicopter crash that claimed the lives of senior Iranian officials, all indicators reveal that Supreme Leader Ali Khamenei’s top priority is ...

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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