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ifmat - For Iran lawyers defending dissidents is getting dangerous
May 19 2021

For Iran’s lawyers defending dissidents is getting dangerous

In 1985, my parents were taken to court in Tehran by a tenant who was trying to stop them from selling a property he was ...
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ifmat - Bahrain probes 13bn Iranian money laundering network
May 18 2021

Bahrain probes $1.3bn Iranian money laundering network

Bahrain’s attorney general said that public prosecutors had uncovered a $1.3 billion money laundering racket linked to officials at Future Bank and other Iranian institutions ...
Read Full Article »
ifmat - Iran IRGC – a spent force
May 18 2021

Iran’s IRGC – a spent force

Iran’s Supreme Leader Ali Khamenei presides over a pyramid of corruption, at the centre of which is the sinister Islamic Revolutionary Guards Corps (IRGC), the ...
Read Full Article »
ifmat - Organization of American States designates Hamas as terrorist group
May 18 2021

Organization of American States designates Hamas as terrorist group

"Hamas attacks constitute an attack against the peace and security of Israel and the region and make it imperative to categorize it as a terrorist ...
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ifmat - Sen Cotton asks if AP reporters let Hamas use them as human shields
May 18 2021

Sen. Cotton asks if AP reporters let Hamas use them as ‘human shields’

Sen. Tom Cotton (R-Ark.) blasted the Associated Press Monday for its response to an Israeli airstrike over the weekend that took out a building housing ...
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ifmat - Iranians to the Biden administration - Do not lift sanctions on Iran
May 18 2021

Iranians to the Biden administration – Do not lift sanctions on Iran

The Biden administration is considering easing sanctions on the Iranian regime before reaching a nuclear agreement, a move that would only jeopardize the national security ...
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ifmat - The world must not turn a blind eye to the treatment of women in Iran who are oppressed
May 18 2021

The world must not turn a blind eye to the treatment of women in Iran who are oppressed

In recent years, a women’s rights movement in Iran has continued to grow in spite of aggressive attempts to stifle it. Women in Iran are ...
Read Full Article »
ifmat - Based on Soleimani photos Al-Houthi raids a Yemeni village and kidnaps 42 civilians
May 18 2021

Based on Soleimani’s photos Al-Houthi raids a Yemeni village and kidnaps 42 civilians

On Monday, an independent human rights center announced that die Houthi coup militia raids in a village in northern Yemen and that 42 civilians in ...
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ifmat - For Ebrahim Raisi Iran presidency is a step toward Supreme Leader
May 18 2021

For Ebrahim Raisi Iran’s presidency is a step toward Supreme Leader

With the end of registration for Iranian presidential candidates on May 15, the country appears to have reverted to the pattern from 1989 to 1997—anointing ...
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ifmat - Hezbollah has dug tunnel network from Beirut to Israel border
May 18 2021

Hezbollah has dug tunnel network from Beirut to Israel border

The Hezbollah terror group has dug a network of tunnels hundreds of kilometers long from Beirut to southern Lebanon, the Kan public broadcaster reported Monday.
Read Full Article »
ifmat - Wisconsin US Senator critical of policy on Iran
May 18 2021

Wisconsin U.S. Senator critical of policy on Iran

Iran is behind the Palestinian rocket attacks on Israel according to a U.S. Senator from Wisconsin. Republican Ron Johnson tells Your Talk Show on WCLO
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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