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Ukraine Events

ifmat - Huawei hid business operation in Iran after report linked CFO
04 Jun, 2020

Huawei hid business operation in Iran after report linked CFO

China‘s Huawei Technologies acted to cover up its relationship with a firm that had tried to sell prohibited U.S. computer gear to Iran, after Reuters in 2013 ...
ifmat - Iran airspace is not safe
04 Jun, 2020

Iran’s airspace is not safe

Six months after the Ukraine International Airlines flight PS752 catastrophe, families of the 176 victims and the governments involved, are still waiting for accountability.
ifmat - Iran arrests Group of people for dancing in the streets
26 May, 2020

Iran arrests Group of people for dancing in the streets

The chief of police in Iran’s West Azerbaijan province says security forces arrested "a large number" of people who danced in a promenade on eve of religiously ...
ifmat - Ukraine says sthose responsible in Iran for downing its airliner must face Justice
26 May, 2020

Ukraine says those responsible in Iran for downing its airliner must face Justice

The Deputy Foreign Minister of Ukraine has told Radio Farda Kyiv insists on punishing those responsible in Iran for shooting down its passenger plane in January.
ifmat - MEK role in uprisings and remarks of Khamenei
24 May, 2020

MEK’s role in uprisings and remarks of Khamenei

Iranian regime’s leaders know that they can no longer silence protests among their population. For years now, there has been an upward trend in unrest which has ...
ifmat - Irans plan to take proxy wars to Africa
20 May, 2020

Iran’s plan to take proxy wars to Africa

The Assaha Hotel is a tall traditional Lebanese stone building with a large swimming pool and tables for al fresco dining at the back. The rooms are ...
ifmat - Iran leader calls for protests in UAE for sending aid to Palestinians
20 May, 2020

Iran leader calls for protests in UAE for sending aid to Palestinians

Iranian Supreme Leader Ayatollah Ali Khamenei on Tuesday accused the United Arab Emirates of committing “treachery” and “betrayal” after its Etihad Airways made history, flying the first ...
ifmat - Iran Navy to continue its activities in Persian Gulf regardless of US warning
20 May, 2020

Iran’s Navy to continue its activities in Persian Gulf regardless of US warning

The US Navy has issued a navigational warning, instructing vessels in the Persian Gulf and Arabian Sea to keep a minimal 100-metre distance from US warships, otherwise ...
ifmat - Iran sentences young Christian woman to 10 lashes and 3 months in prison
15 May, 2020

Iran sentences young Christian woman to 10 lashes and 3 months in prison

Iran has sentenced a young Christian woman to 10 lashes and three months in prison for allegedly demonstrating against the military’s downing of a Ukrainian airplane in ...
ifmat - Petition to ban Iran airspace by plane crash victims families sparks controversy
14 May, 2020

Petition to ban Iran airspace by plane crash victims families sparks controversy

A petition calling for a ban on overflights by foreign airlines in Iran's airspace launched by families of victims who perished when a Ukrainian airliner was shot ...
ifmat - Iraq targets Iran-Aligned Militia Over Shooting Death Of Protester
12 May, 2020

Iraq targets Iran-Aligned Militia Over Shooting Death Of Protester

Iraqi security forces have raided the office of an Iran-aligned party in the southern province of Basra and arrested militiamen who fired on demonstrators, killing one protester ...

Posts pagination

Previous 1 … 97 98 99 … 106 Next

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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