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Ukraine Events

31 Dec, 2024

Iran confirms arrest of Italian journalist Cecilia Sala

Iran confirmed Monday that it is detaining Italian journalist Cecilia Sala in the country’s capital, Tehran. Sala is accused of "violating the laws of the Islamic Republic," ...
27 Dec, 2024

Iran in a Quarter Century: Clash Between the ‘Revolution’ and the State

For the past quarter century, Iran endured a bitter conflict between the ideological aspects of the “revolution” and the strategic view aimed at protecting the state and ...
26 Dec, 2024

Iranian Tycoon’s Role in Arming Russia via Caspian Sea Revealed

Hossein Shamkhani, an Iranian oil magnate with deep ties to the Western financial system, has emerged as a key figure in the delivery of weapons to Russia ...
25 Dec, 2024

Iran Oil Tycoon ‘Hector’ Plays Key Role in Arms Sales to Russia

An Iranian oil tycoon who’s managed to quietly embed himself in the heart of the Western financial system is among a cadre of businessmen handling weapons deliveries ...
24 Dec, 2024

Russian delegation invites Iran’s president to visit

A Russian delegation met Iranian President Masoud Pezeshkian in Tehran on Monday, Iranian news agencies said, as the two countries prepared to sign a comprehensive cooperation agreement. ...
20 Dec, 2024

Russia airlifted 4000 Iranian troops from Syria to Tehran

Moscow evacuated 4,000 Iranian soldiers from Syria to Tehran by air after rebels took control of the country, Russian President Vladimir Putin said on Thursday, suggesting Iran ...
19 Dec, 2024

U.S. Sanctions Supporters of Iran’s Weapons Programs

On Dec. 18, 2024, the U.S. Treasury Department sanctioned one Iranian company, one Swiss company and two Iranians for involvement in procuring equipment used in Iranian drones ...
16 Dec, 2024

Prominent Iranian figure threatens to destroy Qatar

A former member of Iran’s nuclear negotiating team and a frequent voice on international media defending Tehran’s policies has said Qatar should be bombed if Iran’s nuclear ...
13 Dec, 2024

UK, France, Germany say they’re ready to ‘snap back’ Iran sanctions if needed

Britain, France and Germany have told the United Nations Security Council that they are ready — if necessary — to trigger a so-called snap back of all ...
12 Dec, 2024

Britain, France, Germany, warn of tougher measures on Iran

Iran faces the threat of tougher sanctions as Britain, France, and Germany warn of a potential "snapback" of a 2015 UN resolution set to expire in October, ...
10 Dec, 2024

What the fall of Assad means for Iran’s regional influence

A coalition of Syrian rebel groups led by Hayat Tahrir al-Sham (HTS) launched an unprecedented 12-day offensive that on 8 December put an end to Bashar Al-Assad’s ...

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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