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ifmat - Iran destructive actions in the Middle East are a major concern
Apr 29 2021

Iran’s destructive actions in the Middle East are a major concern

Since the start of the mullahs’ rule in 1979, one of the regime’s main destructive activities has been its meddling in the Middle East. Terror ...
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ifmat-blackcompanies
Apr 29 2021

Asian Aviation Logistics

Asian Aviation Logistics acts for or on behalf of Mahan Air and helps the airline evade sanctions by making payments on behalf of Mahan Air ...
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ifmat - How Iran militia proxies could threaten Israel from these four countries
Apr 29 2021

How Iran’s militia proxies could threaten Israel from these four countries

If tensions between the State of Israel and the Islamic Republic of Iran deteriorate into an all-out war, the former could face Iran-backed militia proxy ...
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ifmat - US will not tolerate Iran destabilizing activities
Apr 29 2021

US will not tolerate Iran’s destabilizing activities

Secretary of State Antony Blinken has reiterated that the US will not tolerate Iran's destabilizing activities in the Middle East at the expense of the ...
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ifmat - Iranian activists sentenced to flogging
Apr 29 2021

Iranian activists sentenced to flogging

The pair, charged with “participation in disrupting public order”, were sentenced to eight months in prison and 40 lashes last December. Their upheld sentence is ...
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ifmat - Sanction applied to the Islamic Republic of Iran Judo Federation
Apr 29 2021

Sanction applied to the Islamic Republic of Iran Judo Federation

The IJF Disciplinary Commission highlighted the severity of the breaches committed by IRIJF as per paragraph 121 of the CAS Panel statement
Read Full Article »
ifmat - Stop destruction of mass grave site and allow dignified burials of persecuted Bahais – Amnesty International
Apr 29 2021

Stop destruction of mass grave site and allow dignified burials of persecuted Baha’is – Amnesty

Iranian authorities are banning members of the persecuted Baha’i minority from burying their loved ones in empty plots at a cemetery near Tehran that they ...
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ifmat - The JCPOA offers no economic miracles
Apr 29 2021

The JCPOA offers no economic miracles

Iran’s officials thought that the change of government in the United States promised to change Iran’s economic outlook. Most analysts speculated that Joe Biden would ...
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ifmat - Remembering the mothers of protest in Iran
Apr 29 2021

Remembering the mothers of protest in Iran

On April 27, 1981, brave Iranian mothers risked their lives to expose the Revolutionary Guard Corps’ (IRGC) crimes in suppressing dissent. They staged a peaceful ...
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ifmat - Bi-partisan house resolution with 225 co-sponsors urges Iran policy focused on human rights and terrorism issues
Apr 29 2021

Bi-partisan house resolution with 225 co-sponsors urges Iran policy focused on human rights and terrorism issues

On Tuesday, the Organization of Iranian American Communities-OIAC held a press conference to present the contents of a resolution on Iranian affairs that has been ...
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ifmat - Hezbollah exported drugs and weapons with Lebanon government knowledge
Apr 29 2021

Hezbollah exported drugs and weapons with Lebanon government knowledge

Saudi Arabia on Sunday imposed a ban on the import or transit through the kingdom of all fruits and vegetables from Lebanon after a series ...
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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