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Ukraine Events

12 Feb, 2024

Iran and Hezbollah train Russian drone operators in Syria

Iran and Hezbollah are training Russian drone operators in Syria for deployment in Ukraine, the Ukrainian military intelligence agency (HUR) said on Feb. 12. The Iranian Revolutionary ...
09 Feb, 2024

Hamburg bank suspected as ‘financial hub’ for Iranian terror

A small Hamburg bank was at the center of a clandestine financial network Iran relied on for years to funnel money to its terror proxies in the ...
08 Feb, 2024

Hack Reveals How Much Russia Paid Iran for Shahed Drones

A hacker group has claimed to have gleaned the production costs of the Iranian-made Shahed-136 kamikaze drones being used extensively in Russian attacks on targets in Ukraine. ...
08 Feb, 2024

Iran’s provocations in Jordan

Regarding the Jan. 31 front-page article “Drone in deadly attack on soldiers was misidentified”: The drone attack in Jordan is Iran again goading the United States into ...
07 Feb, 2024

$375,000 – The Sticker Price for an Iranian Shahed Drone

A hacker group called the Prana Network broke into the Iranian Revolutionary Guard Corps’ (IRGC) email servers and grabbed data on the sale of Shahed drones to ...
07 Feb, 2024

EU and UK Must Blacklist Iran’s IRGC

In a recent letter to supporters of the Iranian opposition, Dr. Bruno Scholl, head of the Iran Division of the European External Action Service, commented on why ...
07 Feb, 2024

Hacker group reveals cost of Iranian drone production

A group of hackers from the Prana Network were able to gain access to the mail servers of the Iranian Revolutionary Guard Corps (IRGC) which contained information ...
06 Feb, 2024

UN Rights Commissioner Meets Officials in Iran

The U.N. human rights office has issued its first statement about a U.N. rights official’s controversial visit to Iran, telling VOA it is aware of rights groups’ ...
02 Feb, 2024

Ex-Iranian MP Accuses Russia Of Betrayal

Heshmatollah Falahatpisheh, the former head of the Iranian parliament's National Security Committee, has accused Russia of betrayal. Speaking to Jamaran News on Thursday, Falahatpisheh said, "The Russians ...
31 Jan, 2024

Iran’s Proxies Are Out of Control

Iran and the United States have been in a shadow war with each other for years. That the conflict has never spilled into all-out war is only ...
31 Jan, 2024

US sees ‘footprints’ of Iran-backed group in Tower 22 drone attack

A drone strike that killed three U.S. troops and injured dozens more in Jordan could have been executed with a number of airframes but bore the signs ...

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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