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ifmat - Three teenagers arrested in Iran for posting pornographic images
Jul 08 2021

Three teenagers arrested in Iran for posting “pornographic” images

Three teenagers have been arrested for posting “pornographic” material online, making them the latest to fall foul of Iran’s tight laws on “obscenity”.
Read Full Article »
ifmat - Ex-hostages discuss ways to end Iran diplomatic piracy
Jul 08 2021

Ex-hostages discuss ways to end Iran’s diplomatic ‘piracy’

The “extortionist” practices of the Islamic Republic of Iran were thrown into sharp relief on Tuesday at the largest-ever meeting of former hostages of the ...
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ifmat - Idris Gergij and Hashem Torabi executed in Zahedan Prison
Jul 08 2021

Idris Gergij and Hashem Torabi executed in Zahedan Prison

Idris Gergij and Hashem Torabi, two inmates who were previously sentenced to death for murder, were executed last week at Zahedan Prison.
Read Full Article »
ifmat - Iran sentenced a journalist for 3 months for reporting on COVID-19 outbreaks
Jul 07 2021

Iran sentenced a journalist for 3 months for reporting on COVID-19 outbreaks

Iran imprisoned a journalist for reporting on the true extent of the country's COVID-19 outbreak, according to free-press watchdogs.
Read Full Article »
ifmat - Iran-backed Houthis continue to imprison sick Yemeni Jew
Jul 07 2021

Iran-backed Houthis continue to imprison sick Yemeni Jew

One of the last remaining Jewish citizens in Yemen is being detained by Houthi militias, tortured and held in inhumane conditions despite being sick and ...
Read Full Article »
ifmat - Faizollah Ahmadzadeh Executed on Drug Charges in Qom
Jul 07 2021

Faizollah Ahmadzadeh Executed on Drug Charges in Qom

A prisoner named Faizollah Ahmadzadeh who was sentenced to death on drug-related charges has been executed in Qom Central Prison. At least 43 prisoners, including ...
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ifmat - 70-Year-Old Man Executed in Mashhad Prison
Jul 07 2021

70-Year-Old Man Executed in Mashhad Prison

On June 30, a 70-year-old prisoner who had previously been sentenced to death for the murder of his wife was executed in Mashhad Prison after ...
Read Full Article »
ifmat-blackcompanies
Jul 07 2021

MTTO Industry and Trade

Li Fang Wei has also used MTTO Industry and Trade in his dealings with Iran and to receive funds from Iran for the purchase of ...
Read Full Article »
ifmat-blackcompanies
Jul 07 2021

Sinotech Industry

Lee has also used Sinotech Industry in his dealings with Iran and to receive funds from Iran for the purchase of goods
Read Full Article »
ifmat - Taliban commander says Irans Revolutionary Guards have our backs on the border
Jul 07 2021

Taliban commander says Iran’s Revolutionary Guards have our backs on the border

A senior Taliban intelligence official based in Badghis province, north-western Afghanistan, spoke to IranWire on the condition that we use his chosen pseudonym: Molavi Mohammad. ...
Read Full Article »
ifmat - Iran priorities become clearer as IRGC weapons show-off continues
Jul 07 2021

Iran’s priorities become clearer as IRGC’s weapons show-off continues

As the Israel-Hamas ceasefire and discussions about the presidential elections in Iran began in late May, the IRGC unveiled several military weapons, including the Gaza ...
Read Full Article »

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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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