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ifmat - How would Iran foreign exchange benefit from a JCPOA return
May 05 2021

How would Iran’s foreign exchange benefit from a JCPOA return

The last time the US dollar traded at less than 22,000 tomans for two consecutive days was in late July 2020. Ever since then, save ...
Read Full Article »
ifmat - Iran Regime set to address deep internal divisions
May 05 2021

Iran Regime set to address deep internal divisions

When the Iranian regime assumed power following the events of 1979, the theocratic establishment was mainly governed by one political faction
Read Full Article »
ifmat - Iran using an activist detention to secure millions from the UK
May 05 2021

Iran using an activist’s detention to secure millions from the UK

The Iranian authorities are being accused of holding Nazanin Zaghari-Ratcliffe as state hostage and tying her release to a 40-year-old debt London owes Tehran.
Read Full Article »
ifmat - Iranian authorities break up mixed-gender party arrest 16
May 05 2021

Iranian authorities break up mixed-gender party arrest 16

Iranian police arrested 16 men and women at a mixed-gender party in the northeastern province of Khorasan Razavi, the semi-official Tasnim news agency reported on ...
Read Full Article »
ifmat - Jailed Iranian filmmaker could die if not released immediately - UN warns
May 05 2021

Jailed Iranian filmmaker could die if not released immediately – UN warns

UN human rights experts on Tuesday called on Iranian authorities to immediately release filmmaker and political activist Mohammed Nourizad.
Read Full Article »
ifmat - Senior Swiss diplomat in Iran found dead after fall from high-rise
May 04 2021

Senior Swiss diplomat in Iran found dead after fall from high-rise

The first secretary at the Swiss embassy in Tehran was found dead on Tuesday after falling from a high-rise building where she lived in the ...
Read Full Article »
ifmat - One of Hezbollah ways of laundering money is through Canada casinos
May 04 2021

One of Hezbollah’s ways of laundering money is through Canada’s casinos

The Canadian federal government has set up a committee to investigate money laundering operations, die through gambling in Casinos in Vancouver and drug smuggling, involving ...
Read Full Article »
ifmat - US senator says Iran has taken steps to advance its nuclear programme
May 04 2021

US senator says Iran has taken steps to advance its nuclear programme

A US senator said Iran had taken “gravely concerning steps” to advance its nuclear programme in the past few months. Chris Coons, a senator from ...
Read Full Article »
ifmat - European intel agencies find Iran sought nuclear weapons
May 04 2021

European intel agencies find Iran sought nuclear weapons

Iran sought on multiple occasions in 2020 to obtain technology for its nuclear-weapons program, intelligence agencies from the Netherlands, Sweden and Germany said, according to ...
Read Full Article »
ifmat - Canada says Hizbullah and Iran involved in money laundering
May 04 2021

Canada says Hizbullah and Iran involved in money laundering

The Canadain federal government has tasked a committee with investigating money laundering, gambling and drug smuggling operations through casinos in Vancouver, in which a network ...
Read Full Article »
ifmat - Iran accused of seeking to interfere in Scottish Parliament election
May 04 2021

Iran accused of seeking to interfere in Scottish Parliament election

Iran has been accused of pushing disinformation online in an attempt to interfere in the Scottish Parliament election.
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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