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ifmat - EU sanctions elite Iran commander over 2019 protests
Apr 12 2021

EU sanctions elite Iran commander over 2019 protests

The European Union has imposed sanctions on eight Iranian militia commanders and police chiefs, including the head of the elite Revolutionary Guards, over a deadly ...
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ifmat - Iran tried luring Israelis abroad to kidnap them via fake Instagram pages
Apr 12 2021

Iran tried luring Israelis abroad to kidnap them via fake Instagram pages

Iranian intelligence tried to lure Israelis abroad to harm or abduct them, a joint operation conducted by the Shin Bet (Israel Security Service) and Mossad ...
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ifmat - Missile cities at the cost of Iran people starvation
Apr 12 2021

Missile cities at the cost of Iran people’s starvation

Occasionally Iran’s Revolutionary Guards broadcast the news about one of its new so-called ‘missile cities,’ which mostly are based in underground facilities.
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ifmat-redcompanies
Apr 12 2021

Tech East South Company

Tech East South Company is affiliated with the IRGC. This company has been working on reconstruction projects in Iraq for several years. It has contracts ...
Read Full Article »
ifmat - High-level Iraqi delegation in Iran to discuss trade and bilateral ties_compressed
Apr 12 2021

Iran is exploiting Iraq’s construction sector

Iranian companies, engineers, and builders flourish as Iraq is in a seemingly perpetual state of reconstruction that requires heavy industry and related services. Iraqi oligarchs, ...
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ifmat - Prince Turki Al-Faisal says Iran is a real danger
Apr 12 2021

Prince Turki Al-Faisal says Iran is a real danger

Prince Turki Al-Faisal, chairman of the Board of Directors of the King Faisal Center for Research and Islamic Studies, stressed that returning to the Iranian ...
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ifmat - Hezbollah - US potential return to JCPOA great victory for Iran
Apr 12 2021

Hezbollah – US’s potential return to JCPOA great victory for Iran

Hezbollah says the United States’ potential return to the 2015 nuclear deal between Iran and world countries would constitute a “great victory” for the Islamic ...
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ifmat - Iran launches production of new centrifuges after start of nuclear talks in Vienna
Apr 12 2021

Iran launches production of new centrifuges after start of nuclear talks in Vienna

Iranian President Hassan Rohani oversaw the launch of a production line of advanced centrifuges on April 10 in an apparent new violation of the 2015 ...
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ifmat - Iran starts up advanced enrichment centrifuges
Apr 12 2021

Iran starts up advanced enrichment centrifuges

Iran's President Hassan Rouhani has unveiled the country's newest advanced nuclear centrifuge in a ceremony to mark the National Nuclear Technology Day.
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ifmat - Iran vows to replace damaged Natanz centrifuges
Apr 12 2021

Iran vows to replace damaged Natanz centrifuges

Iran claimed that damage in Natanz caused by electrical sabotage, which Iran has called “nuclear terrorism” will not result in a setback. It intends to ...
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ifmat - Iranians humiliated US point man by shunning him in Vienna
Apr 12 2021

Iranians humiliated US point man by shunning him in Vienna

A senior Israeli military analyst says the Islamic Republic humiliated the United States’ point man on Iran by refusing to talk to him during nuclear ...
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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