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Ukraine Events

ifmat - Pompeo says Iran is place to look into for extraterritorial killings
02 Mar, 2021

Pompeo says Iran is place to look into for extraterritorial killings

Former US Secretary of State Mike Pompeo said Monday that Iran was the place to look into for extraterritorial killings and not Saudi Arabia.
ifmat - IAEA inspectors find new evidence of Iran undeclared nuclear work
26 Feb, 2021

IAEA inspectors find new evidence of Iran’s undeclared nuclear work

UN inspectors have unearthed fresh evidence that Iran had undertaken work on nuclear weapons without declaring such activities, the Wall Street Journal reported on Saturday.
ifmat - Lord Alton calls on UK government to hold Iran responsible for its terrorism on European soil
25 Feb, 2021

Lord Alton calls on UK government to hold Iran responsible for its terrorism on European soil

The Lord Alton of Liverpool, a British politician, has written a letter to the British Foreign Secretary Dominic Raab, calling him to hold the Iranian regime responsible ...
ifmat - Iran arrested French tourist nine months ago says his lawyer
24 Feb, 2021

Iran arrested French tourist nine months ago says his lawyer

Iran has detained a French tourist for nine months and his lawyers have been denied access to him, one of the lawyers, Saeid Dehghan, told Reuters on ...
ifmat - Questions hover over whether Iran shooting down of Ukrainian plane intentional - UNinvestigator
24 Feb, 2021

Questions hover over whether Iran’s shooting down of Ukrainian plane intentional – U.N. investigator

Inconsistencies in the Iran government’s explanation of the shooting down of a Ukrainian passenger plane last year raise questions over whether it was intentional, an independent U.N. ...
ifmat - UN expert says Iran lied about downing of Ukraine airliner
24 Feb, 2021

UN expert says Iran lied about downing of Ukraine airliner

A UN official on Tuesday accused Iran of lying in its explanation of how it shot down a Ukrainian passenger jet near Tehran last year at a ...
ifmat - European powers condemn Iran over inspection curbs
23 Feb, 2021

European powers condemn Iran over inspection curbs

Britain, France, and Germany on February 23 criticized Iran's decision to abandon a snap-inspections regime and reduce transparency as part of a mounting standoff over the fate ...
ifmat - Rocket strike by group with links to Iran injures several Americans and kills a foreign contractor
16 Feb, 2021

Rocket strike by group with links to Iran injures several Americans and kills a foreign contractor

A rocket strike on a US-coalition base in Iraq by a group believed to have links to Iran has injured several Americans and killed a foreign contractor.
ifmat - Iranian regime cannot survive without the Nuclear Deal
14 Feb, 2021

Iranian regime cannot survive without the Nuclear Deal

On the surface, the Iranian leaders are pretending they are in no hurry to rejoin the Joint Comprehensive Plan of Action (JCPOA) nuclear deal.
ifmat - Iran November atrocity – justice still sought after fifteen months of silence
11 Feb, 2021

Iran’s November atrocity – justice still sought after fifteen months of silence

On November 15, 2019, Iran was on the brink of what felt like a peaceful revolution. In the early hours of the morning, against a backdrop of ...
ifmat - In secret recording Iran FM says downing of Ukraine flight could have been intentional
10 Feb, 2021

In secret recording Iran’s FM says downing of Ukraine flight could have been intentional

Canadian intelligence services are reviewing a recording of Iran’s top diplomat discussing the possibility that the downing of Ukraine International Airlines flight 752 in January 2020 was ...

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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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