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Ukraine Events

ifmat - Belgium paves way to send convicted terrorist to Iran
05 Jul, 2022

Belgium paves way to send convicted terrorist to Iran

Belgium’s parliament on Tuesday will debate whether to ratify a proposed treaty with Iran that could allow an Iranian convicted of terrorism in Belgium to be sent ...
ifmat - Union warns over deteriorating health of jailed activists on hunger strike In Iran
05 Jul, 2022

Union warns over deteriorating health of jailed activists on hunger strike In Iran

The Tehran and Suburbs Bus Company Workers' Union has warned that the health condition of jailed labor activists Reza Shahabi and Hasan Saeedi is deteriorating due to ...
ifmat - Activist warns about the spread of Tuberculosis at Iran Qarchak Prison
05 Jul, 2022

Activist warns about the spread of Tuberculosis at Iran’s Qarchak Prison

Iranian activist and former political prisoner Atena Daemi says that about 40 people in Ward 6 of Qarchak Prison, south of Tehran, are suspected of having tuberculosis.
ifmat - What really behind the Iran-Venezuela bromance
04 Jul, 2022

What’s really behind the Iran-Venezuela bromance?

In June, Venezuelan President Nicolas Maduro arrived in Iran for a two-day visit, marking the first time in five years the leader alighted in the equally isolated ...
04 Jul, 2022

Belgium’s decision to return terrorists to Iran leaves EU vulnerable to State Terrorism

On the fourth anniversary of the Iranian regime’s foiled bomb attempt against the Iranian opposition peaceful Free Iran 2018 rally in Villepinte, a suburb of Paris, the ...
ifmat - Iran website says oil revenues up with or without a Nuclear Deal
04 Jul, 2022

Iran website says oil revenues up with, or without a Nuclear Deal

Iran will earn $36 billion from oil exports in 2022 with shipments mostly to China, Fars news website affiliated with the Revolutionary Guard reported Sunday.
04 Jul, 2022

Iranian Foreign Minister travels to Damascus amid tensions between Syria and Turkey

Iranian Foreign Minister Hossein Amir-Abdollahian has traveled to Damascus in a bid to "prevent a new crisis" amid tensions between Syria and Turkey over Ankara’s threats to ...
ifmat - Another illicit Iranian oil shipment
30 Jun, 2022

Another illicit Iranian oil shipment

Advocacy group United Against Nuclear Iran (UANI) has released a satellite photo presumably showing an Iranian oil shipment heading to Europe.
ifmat - US citizen pleads guilty to conspiring to provide electronic equipment and technology to the government of Iran
30 Jun, 2022

US citizen pleads guilty to conspiring to provide electronic equipment and technology to the government of Iran

A dual citizen of the United States and Iran pleaded guilty Tuesday to conspiring to illegally export U.S. goods, technology and services to end users in Iran, ...
30 Jun, 2022

Regime’s negligence makes Iran the main loser in oil competitions

Last Friday, the Iranian regime’s president Ebrahim Raisi claimed in a meeting that his regime could be a ‘stable’ and ‘viable’ partner for the members of the ...
ifmat - Rights defenders sentenced for questioning Covid Policies
30 Jun, 2022

Rights defenders sentenced for questioning Covid Policies

Iranian authorities sentenced five prominent human rights defenders to prison on June 19, 2022, for attempting to file a legal complaint against government agencies and officials for ...

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 [+]

ᐱScroll to Top

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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