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IFMAT - Companies High Alert
May 10 2021

Belpars Petroleum Company

According to reports, Kayson is the majority shareholder of a Jersey company called Belpars Petroleum Company Ltd., which ostensibly operates in Belarus
Read Full Article »
ifmat - US Navy seizes weapons sent by Iran to Houthis
May 10 2021

US Navy seizes weapons sent by Iran to Houthis

The US Navy announced Sunday it seized an arms shipment of thousands of assault weapons, machine guns and sniper rifles hidden aboard a ship in ...
Read Full Article »
ifmat - US forces monitoring Iran development of armed drones program
May 10 2021

US forces monitoring Iran’s development of armed drones program

The US forces in the region are monitoring Iran’s developments of its armed drones program. The weapon can be used for both surveillance and attack ...
Read Full Article »
ifmat - Mohammad Davoudzadeh Loloei - New symbol of Iranian terrorism in Europe
May 10 2021

Mohammad Davoudzadeh Loloei – New symbol of Iranian terrorism in Europe

On Thursday, a Danish court upheld a seven-year prison sentence for a Norwegian of Iranian origin for espionage and complicity in a failed plot to ...
Read Full Article »
May 10 2021

Iran’s tactics to conceal weapons activity revealed by German intelligence

Iran is using “conspiratorial methods” to cover up illegal activity in Europe aimed at expanding its weapons programme, a German intelligence report said.
Read Full Article »
ifmat - Iran-backed militia threats forced US contractors working on F-16
May 10 2021

Iran-backed militia threats forced US contractors working on F-16

The threat of rocket and drone attacks by Iran-backed militias prompted the evacuation of American contractors working on Iraq's F-16 programme in March, according to ...
Read Full Article »
ifmat - Iran Cannot Talk peace while arming the Houthis
May 10 2021

Iran Cannot Talk peace while arming the Houthis

The Iranian government has begun signaling that it wants to start a new chapter with Saudi Arabia, expressing hope that the holy month of Ramadan ...
Read Full Article »
ifmat - Iraqis set Iran consulate in Karbala on fire following activist assassination
May 10 2021

Iraqis set Iran’s consulate in Karbala on fire following activist assassination

Protesters set fire to the entrances and gates of the Iranian consulate in Iraq’s Karbala following the funeral of assassinated activist Ehab Al-Wazni. Hundreds of ...
Read Full Article »
ifmat - Video shows Iranian man burning Israeli flag which then sets him on fire
May 10 2021

Video shows Iranian man burning Israeli flag which then sets him on fire

A video being shared on social media appears to show a man in Iran holding a giant Israeli flag that he has set ablaze, before ...
Read Full Article »
ifmat - What is Irans goal in the Jerusalem crisis
May 10 2021

What is Iran’s goal in the Jerusalem crisis

Days before the latest clashes developed, Iran’s Ayatollah Khamenei and its IRGC head, Hossein Salami, prepared speeches and media engagements in which they pushed messages ...
Read Full Article »
ifmat - Activist murder protests called as Iran consulate targetted
May 10 2021

Activist murder protests called as Iran consulate targetted

Protests are expected again in Iraq after demonstrators set fire to trailers belonging to Iran’s consulate in Karbala as anger spread over the killing of ...
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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