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United Kingdom Events

ifmat - Iran again delays adoption of Anti-Terror financing bill
01 Feb, 2019

Iran again delays adoption of Anti-Terror financing bill

A member of Iran’s Expediency Council has said that reviewing an anti-terror financing bill will be delayed since...
ifmat - Iran regime in talks with 8 countries to use crypto transactions
31 Jan, 2019

Iran regime in talks with 8 countries to use crypto transactions

Iran is reportedly negotiating with eight countries to carry out financial transactions in cryptocurrency...
ifmat - Poland summit creates an International coalition against Iran Regime
31 Jan, 2019

Poland summit creates an International coalition against Iran Regime

The United States and Poland plan to co-host a summit in Warsaw entitled “Ministerial to Promote Peace and...
ifmat - US wanrs Europe not to circumvent Iran sanctions
30 Jan, 2019

U.S. warns Europe not to circumvent Iran sanctions

The United States has put the European Union on notice to not evade sanctions on Iran...
ifmat - New cyber hijacking campaign by Iran Regime
28 Jan, 2019

New cyber hijacking campaign by Iran Regime

Last Friday, the Government Communications Headquarters (GCHQ), the intelligence and security organization responsible...
ifmat - Iran regime will continue to harm innocent victims on a daily basis
28 Jan, 2019

Iran regime will continue to harm innocent victims on a daily basis

Sometimes when I come back from the visit with Gabriella, after saying goodbye to her, I feel as if I cannot live…
ifmat - Iran regime nuclear program continues
24 Jan, 2019

Iran regime nuclear program continues

A January 11 report from analysts of Iran’s nuclear archive revealed the existence of Project 110, a component...
ifmat - Iran continues with its nuclear activities
24 Jan, 2019

Iran continues with its nuclear activities

Ali Akbar Salehi, vice-president of the Atomic Energy Organization of Iran (AEOI), has stated that Iran will transfer 30 tons...
ifmat - Iran has a stronger military than Israel
22 Jan, 2019

Iran has a stronger military than Israel

Israel’s military has slipped below its arch-nemesis Iran in the ranking of military powers, ranking 16 out of 137 countries...
ifmat - Iran regime plan is to destabilise Middle East
18 Jan, 2019

Iran regime plan is to destabilize Middle East

A top US envoy has warned Iran against indulging in a proxy war against Bahrain, which he said was “part of a much larger...
ifmat - US condemns Iran regime for satellite launch
17 Jan, 2019

U.S. condemns Iran regime for satellite launch

The United States has condemned Iran for its ultimately failed attempt to launch a satellite into space...

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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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