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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Yemen Events

ifmat - Iran seeking Persian empire in Yemen
15 Oct, 2018

Iran seeking Persian empire in Yemen

Yemeni President Abd Rabbo Mansour Hadi has accused Iran of seeking to build a Persian empire and making his country...
ifmat - Iran regime plans to evade sanctions
15 Oct, 2018

Iran regime plans to evade sanctions

While Iran grapples with sanctions and internal protests, reports on prospective oil imports by India from Iran...
ifmat - Iran-made drone carrying explosives downed in Yemen
12 Oct, 2018

Iran-made drone carrying explosives downed in Yemen

The Yemeni National Army forces announced Arab Coalition forces downing a Houthi drone on Wednesday west of the key…
ifmat - Iran regime moves in the Middle East
12 Oct, 2018

Iran’s regime moves in the Middle East

The effort by the US and its allies to contain and ultimately roll back the gains made by Iran in the region over...
ifmat - Iran regime helps terrorist group to violate UN sanctions
12 Oct, 2018

Iran regime helps terrorist group to violate UN sanctions

Iran is being used as a transit point for illicit Somali charcoal exports in order for Islamist militants al Shabaab...
ifmat - Iran-Backed Houthis in Yemen Issue Student Cards Saying Death to Israel
11 Oct, 2018

Iran-Backed Houthis in Yemen Issue Student Cards Saying “Death to Israel”

The Iranian-backed Houthi rebels in Yemen have handed out student and staff ID cards at the University of Sana...
ifmat - Iranian regime refuses to admit its mistakes
11 Oct, 2018

Iranian regime refuses to admit its mistakes

I guess that the operation that shook Ahwaz, the capital of Khuzestan (Arabstan) Province in western Iran....
ifmat - Iran expenditure to export terror
11 Oct, 2018

Iran’s expenditure to export terror

The US State Department has revealed that the Iranian regime had spent more than $18 billion over the past eight years...
ifmat - Iranian regime spent money to destabilize Middle East
10 Oct, 2018

Iranian regime spent money to destabilize Middle East

Since 2012, Tehran has spent billions to support terrorist groups, prop up Syrian regime during the civil war...
ifmat - Iranian Regime funded over 16 billion on terrorism
10 Oct, 2018

Iranian Regime funded over 16 billion on terrorism

The US state Department published a report on Iranian funding of Hizbullah, Assad, the Shiite militias and various...
ifmat - Iranian regime is persecuting Christians
10 Oct, 2018

Iranian regime is persecuting Christians

The 2018 World Watch List, compiled by Open Doors, a human rights organization that highlights the global persecution of Christians...

Posts pagination

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Entities affecting Yemen [+ see all]

  •    Yemen Kuwait Bank [+]

  •    Abdallah al-Jamal [+]

  •    Khaled Yahya Rageh Alodhari [+]

  •    Davos Exchange [+]

  •    Zakaria Abdullah Yahya Hajar [+]

  •    Al Hadha Exchange [+]

  •    AlAlamiyah Express Company [+]

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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