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ifmat - Hezbollah has been bypassing the US sanctions against the Khomeinist regime
May 18 2021

Hezbollah’s al-Qard al-Hasan and Lebanon’s Banking Sector

In December 2020, an anonymous hacking group called SpiderZ hacked the al-Qard al-Hasan Association (AQAH) – the financial arm of the Lebanese terrorist group Hezbollah ...
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ifmat - Iran accused of trying to convert young members of Bahai minority to Islam
May 18 2021

Iran accused of trying to convert young members of Baha’i minority to Islam

Iranian authorities appear to be stepping up a campaign of repression against an embattled religious minority, allegedly attempting to identify young members of the faith ...
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ifmat - Film director murdered by his parents in Tehran
May 18 2021

Film director murdered by his parents in Tehran

The mutilated body of Iranian film director Babak Khorramdin was discovered on the morning of Sunday, May 16 in a garbage bin in Ekbatan, a ...
Read Full Article »
ifmat - Hezbollah looking for the day on which it joins fight against Israel
May 18 2021

Hezbollah looking for the day on which it joins fight against Israel

Head of Hezbollah Executive Council, Sayyed Hashem Safieddine, pointed out that the Palestinian resistance has managed to settle the military confrontation with the Israeli occupation ...
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ifmat - Iranian women want to use Motorcycles
May 18 2021

Iranian women want to use Motorcycles

Over the past few days nearly 6,000 people have signed a campaign calling on the speaker and members of Parliament to remove barriers surrounding the ...
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ifmat - UN Experts express concern over the health condition of Mohammad Nourizad in Evin Prison
May 18 2021

UN Experts express concern over the health condition of Mohammad Nourizad in Evin Prison

On May 4, 2021, UN experts expressed concern over the condition of civil activist Mohammad Nourizad, currently being held in Evin Prison, and demanded his ...
Read Full Article »
ifmat - Austria outlaws Iran-linked Hezbollah - bans all activities linked to the group
May 17 2021

Austria outlaws Iran-linked Hezbollah – bans all activities linked to the group

Austria banned Hezbollah in its entirety this week, joining other European countries in outlawing the Lebanese group’s military arm.
Read Full Article »
ifmat - How Iran Regime terrorism overshadows its other policies
May 17 2021

How Iran Regime’s terrorism overshadows its other policies

European and American diplomats are convening with Iranian diplomats in Vienna to hammer out a nuclear deal. However, the center of gravity for decision-making is ...
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ifmat - Iran helped Hamas develop missiles to strike targets deep inside Israel
May 17 2021

Iran helped Hamas develop missiles to strike targets deep inside Israel

Iran has helped Hamas develop deadly missiles to strike targets deep inside Israel, Western spies claim
Read Full Article »
ifmat - Iran Supreme Leader invests in Hezbollah financial arm
May 17 2021

Iran’s Supreme Leader invests in Hezbollah’s financial arm

Information leaked by an anonymous hacking group revealed that Iran’s Supreme Leader and state institutions under his command have heavily invested in the financial arm ...
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ifmat - Iran regime organized smuggling network
May 17 2021

Iran’s regime organized smuggling network

While the Iranian regime kills deprived porters under the pretext of smuggling, the Revolutionary Guards (IRGC) and other regime institutions control the entire organized network ...
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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