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ifmat - Nasrallah says group is ready to go to Iran to seek fuel
Jun 08 2021

Nasrallah says group is ready to go to Iran to seek fuel

Sayyed Hassan Nasrallah, head of the Iranian-backed armed Lebanese political group Hezbollah, said on Tuesday that it was ready to go to Iran to seek ...
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ifmat - US still unsure if Iran wants to respect nuclear deal
Jun 08 2021

US still unsure if Iran wants to respect nuclear deal

The United States, which has for two months been holding indirect talks with Iran on the future of a tattered 2015 nuclear deal, said Monday ...
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ifmat - Why Iran presidential election is a sham
Jun 08 2021

Why Iran’s presidential election is a sham

When Iran is scheduled to hold its presidential election, Narges Mohammadi will be staying home. One of her country’s most courageous human-rights activists, she views ...
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ifmat - Blinken anticipates hundreds of sanctions on Iran to remain in place
Jun 08 2021

Blinken anticipates hundreds of sanctions on Iran to remain in place

US Secretary of State Antony Blinken on Tuesday said he anticipates that even if Iran and the United States return to compliance with the nuclear ...
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ifmat - Dispatch from Tehran - Armenians reluctantly leave their homeland
Jun 08 2021

Dispatch from Tehran – Armenians reluctantly leave their homeland

In a flurry of tears and hatred, he is packing up his bags. He’s not happy, but knows to stay fully focused so as not ...
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ifmat - Iran lawmakers to take Rouhani to court over UNESCO document
Jun 08 2021

Iran lawmakers to take Rouhani to court over UNESCO document

Iranian lawmakers have called for filing an official complaint against outgoing President Hassan Rouhani for approving the UNESCO 2030 document(link is external) on gender equality ...
Read Full Article »
ifmat-black figures
Jun 08 2021

Marwan Mahdi Salah Al-Rawi

Al-Rawi is a leader or official of Redin Exchange. Al-Rawi is identified as Redin Exchange’s Chief Executive Officer (CEO)
Read Full Article »
ifmat - Armed groups use of drones in Iraq is concerning says US commander
Jun 08 2021

Armed groups use of drones in Iraq is concerning says US commander

The use of drones by armed groups in Iraq to attack military bases is concerning, the head of the US Central Command said on Monday.
Read Full Article »
ifmat - Iran hardliners introduce new restrictive internet regulations
Jun 08 2021

Iran hardliners introduce new restrictive internet regulations

A bill on “cyberspace regulation” aimed at further restricting access, is to be tabled before the Iranian parliament, Reza Taghipour, former communications minister and a ...
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ifmat - Iran race to loot Syria and earn back its losses from the decade long war
Jun 08 2021

Iran’s race to loot Syria and earn back its losses from the decade long war

Iran is trying to recoup the financial losses it suffered as a result of its intervention in the Syrian decade long war by signing trade, ...
Read Full Article »
ifmat - Iran ramping up social media disinformation campaign in US
Jun 08 2021

Iran ramping up social media disinformation campaign in US

Iran has intensified its activity on social media to sow discord in the US, Time Magazine revealed on Monday.
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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