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ifmat - The Central Bank of Iran supports foreign currency transfers to Quds Force
Jun 10 2021

The Central Bank of Iran supports foreign currency transfers to Quds Force

Over the past few months, Seyed Hojatollah Ghoreishi, head of the Ministry of Defense Supply, Research, and Industrial Affairs Division, and his vice Reza Gholi-Esmaeili ...
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ifmat - Satellite images of Iran nuclear site raise alarms as IAEA meets in Vienna
Jun 09 2021

Satellite images of Iran nuclear site raise alarms as IAEA meets in Vienna

During a crucial IAEA board meeting in Vienna, the U.S. accused Iran of violating the very nuclear deal that U.S. negotiators are trying to reinstate.
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ifmat - Militia commander freed as Qods Force Ghaani arrived in Iraq
Jun 09 2021

Militia commander freed as Qods Force’s Ghaani arrived in Iraq

A pro-Iran Iraqi militia commander whose arrest last month sparked a standoff between the government and paramilitary groups was freed Wednesday as unofficial reports said ...
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ifmat - Iran persecution of women is gross and systematic
Jun 09 2021

Iran’s persecution of women is gross and systematic

As a parent, I believe it is our responsibility to empower our children, especially our daughters. Discrimination because of gender in the workplace, attaining leadership ...
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ifmat - Iran game plan increasingly disobedient Iraqi militias
Jun 09 2021

Iran’s game plan for its increasingly disobedient Iraqi militias

Historically, Iran’s game plan has been to use Iraqi militias to implement both its short-term plans and long-term strategies. The death of Qasem Soleimani and ...
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ifmat - Amnesty International urges Iran to release tortured protesters unjustly imprisoned
Jun 09 2021

Amnesty International urges Iran to release tortured protesters unjustly imprisoned

Amnesty International has issued a call for global pressure on the Iranian authorities, including the head of the judiciary, to release Iranian brothers Vahid Afkari ...
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ifmat - Khamenei tightens grip on social media with Cyber Security Law
Jun 09 2021

Khamenei tightens grip on social media with Cyber Security Law

The Iranian parliament has begun preparing a law to suppress freedoms on social media, just days before the presidential election, as the mullahs fear that ...
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ifmat - Citizen arrested for posting online about upcoming presidential election
Jun 09 2021

Citizen arrested for posting online about upcoming presidential election

Akbar Nosrati, head of the Iranian Cyber Police in West Azerbaijan province, announced the arrest of an Instagram page admin for “publishing tense information about ...
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ifmat - Shahin mirkhani executed in Shirvan prison
Jun 09 2021

Shahin mirkhani executed in Shirvan prison

On May 30, Shahin Mirkhani was executed in Shirvan Prison in North Khorasan Province.
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ifmat - Women motocross champion and Bahai citizen Shahrzad Nazifi sentenced to 8 Years in prison
Jun 09 2021

Women’s motocross champion and Baha’i citizen Shahrzad Nazifi sentenced to 8 Years in prison

Women’s motocross champion and Baha’i citizen Shahrzad Nazifi was recently sentenced to 8 years in prison, 3 months’ probation in a center for mental handicaps, ...
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ifmat - Iran proxies in Iraq threaten US with more sophisticated weapons
Jun 08 2021

Iran’s proxies in Iraq threaten U.S. with more sophisticated weapons

The United States is grappling with a rapidly evolving threat from Iranian proxies in Iraq after militia forces specialized in operating more sophisticated weaponry, including ...
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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