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

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Ukraine Events

14 Jan, 2025

Iran and Russia to ink ‘strategic partnership’ deal as Tehran seeks money, arms

Russian President Vladimir Putin will host his Iranian counterpart this week for the signing of a “comprehensive strategic partnership” treaty between Moscow and Tehran, the Kremlin said ...
14 Jan, 2025

Russia and Iran to sign partnership treaty this week

Russian President Vladimir Putin and Iranian President Masoud Pezeshkian will meet in Moscow on Friday to sign a strategic partnership agreement, the Kremlin announced Monday. "On 17 ...
10 Jan, 2025

Iran holds military drills as it faces rising economic pressures

Iran is reeling from a cratering economy and stinging military setbacks across its sphere of influence in the Middle East. Its bad times are likely to get ...
09 Jan, 2025

A top Iranian general said Russia was actually bombing the empty desert while saying it was attacking Syrian rebels

A top Iranian general has accused Russia of lying to Tehran by saying its jets were attacking Syrian rebels while they were instead bombing the open desert. ...
08 Jan, 2025

Has Russia’s and Iran’s role in new Syria come to an end?

With the shift in the political scene in Syria following the fall of the Assad regime, the alliances supporting the authorities there have changed. While Bashar al-Assad’s ...
07 Jan, 2025

A Last Chance for Iran

For two decades, hawkish voices in Washington have called for the United States to attack Iran’s nuclear program. And for two decades their calls have been rejected. ...
06 Jan, 2025

How an Iran Oil Tycoon Got Inside the Western Financial System

On a winding road hugging Dominica’s palm-dotted shores stand a string of partially finished luxury hotels. A few miles north, sits the future home of the Portsmouth ...
06 Jan, 2025

Iran, North Korea, and Russia: How Three Countries Are Fueling the Nuclear Arms Race

The threat of nuclear conflict looms larger as Russia revises its nuclear doctrine to include strikes against non-nuclear states. North Korea continues to advance its nuclear capabilities. ...
02 Jan, 2025

Iran’s push for a nuclear bomb: ‘A wounded animal is most dangerous’

On Oct. 7, 2023, Iran’s fortunes were on the rise. Tehran had a vast and powerful arsenal of radicalized proxies spreading wider and wider through the Middle ...
02 Jan, 2025

Report to Congress on Iran

From the report In 2024, the Islamic Republic of Iran faced military and strategic setbacks, largely at the hands of Israel and the United States, that appear ...
31 Dec, 2024

Leaked Documents Expose Iranian Regime’s Unraveling Agenda in Syria and Lebanon

In May 2023, the Iranian dissident group GhyamSarnegouni released a series of classified documents detailing Iran’s strategic plans in Syria and Lebanon. These documents outlined Tehran’s efforts ...

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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