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Ukraine Events

ifmat - Poster of Iran Soleimani sparks controversy in Gaza Strip
04 Jan, 2021

Poster of Iran’s Soleimani sparks controversy in Gaza Strip

A picture of the late Iranian Quds Force commander Gen. Qassem Soleimani that was posted on a billboard in Gaza City has been vandalized and torn down, ...
ifmat - Iran killing machine - Political assassinations by the Islamic Regime
02 Jan, 2021

Iran’s killing machine – Political assassinations by the Islamic Regime

It was recently revealed that the Iranian regime was planning to assassinate the US ambassador to South Africa. Tehran denied any such plans, but a brief look ...
ifmat - Alleged mastermind of attack on Saudi Embassy appointed to Iran judo federation
28 Dec, 2020

Alleged mastermind of attack on Saudi Embassy appointed to Iran’s judo federation

An Iranian cleric who was allegedly behind the 2016 attack on the Saudi Embassy in Tehran has been appointed as the head of the cultural committee of ...
ifmat - Despite threats against Pakistan cultural mission in Pakistan to hold programs on anniversary of Soleimani
28 Dec, 2020

Despite threats against Pakistan cultural mission in Pakistan to hold programs on anniversary of Soleimani

Many political and religious groups in Pakistan will also take part in these ceremonies, Ehsan Khazaee said, Fars reported on Friday.
ifmat - Does Iran have a plan for a successor to Khamenei
28 Dec, 2020

Does Iran have a plan for a successor to Khamenei

Iran’s Supreme Leader Ayatollah Ali Khamenei is 81 years old. For years now, a report every few months raises concern about his health.
ifmat - Hold Iran accountable for flight PS752
18 Dec, 2020

Hold Iran accountable for flight PS752

As this terrible year of COVID-19 lurches to a close, Canadians should remember another, entirely separate tragedy that started it off.
ifmat - Iran probe into downing of airliner has major flaws
16 Dec, 2020

Iran’s probe into downing of airliner has major flaws

Iran is not conducting its probe into the downing of a civilian airliner in January properly and many questions remain unanswered, an independent Canadian report into the ...
ifmat - Iran Supreme Leader makes first public appearance since rumored health issues
16 Dec, 2020

Iran’s Supreme Leader makes first public appearance since rumored health issues

The Iranian Leader Ali Khamenei appeared on Wednesday morning for the first time after a rumor of his illness, while receiving the family of the late Quds ...
ifmat - Iran sentences British-Iranian academic to eight years in prison
14 Dec, 2020

Iran sentences British-Iranian academic to eight years in prison

Iran has sentenced British-Iranian anthropologist Kameel Ahmady, who studies child marriage and female genital mutilation, to eight years in prison.
ifmat - Rights groups call for independent investigation of Iran’s atrocities
04 Dec, 2020

Rights groups call for independent investigation of Iran’s atrocities

Human rights advocates continue to expose the Iranian regime’s violent response to nationwide protests in November 2019 despite the regime’s attempts to cover up the details.
ifmat - Belarus and Iran discuss bilateral dialogue
27 Nov, 2020

Belarus and Iran discuss bilateral dialogue

Ambassador Extraordinary and Plenipotentiary of Belarus to Iran Yuri Lazarchik met with members of the working group of the Islamic Consultative Assembly of Iran on cooperation with ...

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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