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ifmat - US Sanctions network financing Houthis with illicit sale of Iranian oil
Jun 11 2021

US Sanctions network financing Houthis with illicit sale of Iranian oil

The US has leveled sanctions against a Yemeni network that the Biden administration accuses of working with Iran’s Revolutionary Guards (IRGC) to transfer tens of ...
Read Full Article »
ifmat - US lifts some sanctions from Iran energy sector
Jun 11 2021

US lifts some sanctions from Iran energy sector

The United States yesterday announced it had removed sanctions on three former Iranian officials and two companies that previously traded Iranian petrochemicals, a step one ...
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ifmat - Russia to supply Iran with advanced satellite
Jun 11 2021

Russia to supply Iran with advanced satellite

Russia is preparing to provide Iran with an advanced satellite that would enable it to track potential military targets across the Middle East, the Washington ...
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ifmat - Could Iran use Shiite centers in France to spread terror
Jun 11 2021

Could Iran use Shiite centers in France to spread terror

The Alma Research and Education Center reported on Thursday that two organizations in France, referred to as “Al-Ghadir,” and “Imam Al Khoei,” could possibly be ...
Read Full Article »
ifmat - Iranian Twitter propaganda revealed
Jun 11 2021

Iranian Twitter propaganda revealed

Antisemitic tweets are being used as part of an orchestrated campaign on social media to build support for the Iranian regime, new research reveals.
Read Full Article »
ifmat - Merkel needs to end support for terrorist Iran regime
Jun 11 2021

Merkel needs to end support for terrorist Iran’s regime

When it comes to matching words with action against the Islamic Republic of Iran, Chancellor Angela Merkel and the country’s political class have their heads ...
Read Full Article »
ifmat - Iranian hackers compromise websites of an African Bank and a US Federal Library
Jun 11 2021

Iranian hackers compromise websites of an African Bank and a US Federal Library

Hackers claiming to be from Iran attacked the websites of Sierra Leone Commercial African Bank and the United States Federal Depository Library Program and posted ...
Read Full Article »
ifmat - Iran ships tankers containing crude oil to Syria
Jun 11 2021

Iran ships tankers containing crude oil to Syria

A further 1.4 million barrels of Iranian crude oil is expected to arrive in Syria's Baniyas port in 24 hours, according to naval tracking firm ...
Read Full Article »
ifmat - US-based Iranian professor under fire for hiding facts about 1988 massacre
Jun 11 2021

US-based Iranian professor under fire for hiding facts about 1988 massacre

Several activists and human rights organizations have launched a campaign against Mohammad Jafar Mahallati, Iran’s former ambassador to the United Nations who now serves as ...
Read Full Article »
ifmat - US warns Venezuela and Cuba to turn away Iranian ships believed to be carrying arms
Jun 11 2021

U.S. warns Venezuela and Cuba to turn away Iranian ships believed to be carrying arms

The Biden administration is urging Venezuela and Cuba to turn away two Iranian warships believed to be carrying arms intended for transfer to Caracas, while ...
Read Full Article »
ifmat - Citizen sentenced to public execution in Zahedan
Jun 11 2021

Citizen sentenced to public execution in Zahedan

A prisoner in Zahedan was recently sentenced to execution in public. According to HRANA, the news agency of Human Rights Activists, quoting Rokna News, the ...
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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