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ifmat - Sales to Iran Nail New York Cosmetics Firm President
Apr 08 2021

Sales to Iran Nail New York Cosmetics Firm’s President

The president of a New York-based cosmetics company was charged by federal prosecutors in a three-count indictment for facilitating USD 350,000 in sales of nail ...
Read Full Article »
ifmat - The vital role of IRGC in the Iran-China 25-year Cooperation Agreement
Apr 08 2021

The vital role of IRGC in the Iran-China 25-year Cooperation Agreement

As Iran has grown increasingly desperate for cash in order to sustain its power and network of militia groups in the region, Chinese Foreign Minister ...
Read Full Article »
ifmat - ALP needed to go harder on Iran and Hezbollah
Apr 08 2021

ALP needed to go harder on Iran and Hezbollah

During its 2021 National Conference last week, the Australian Labor Party passed resolutions on a number of significant international matters – among them, Iran and ...
Read Full Article »
ifmat - Iran is becoming more desperate – its terror threats should not be ignored
Apr 08 2021

Iran is becoming more desperate – its terror threats should not be ignored

Citing two unidentified senior US intelligence officials, the Associated Press recently reported that the US National Security Agency (NSA) has intercepted communications in January which ...
Read Full Article »
ifmat - IAEA-Iran talks on unexplained uranium traces delayed
Apr 08 2021

IAEA-Iran talks on unexplained uranium traces delayed

Talks between the U.N. atomic watchdog and Iran aimed at prising answers from Tehran on unexplained uranium traces have been delayed, narrowing a window to ...
Read Full Article »
ifmat - Esmail Qaani in Baghdad to unify loyal militias before elections
Apr 08 2021

Esmail Qaani in Baghdad to unify loyal militias before elections

Among the goals is to pressure Prime Minister Mustafa al-Kadhimi to end his rapprochement with Washington and reverse his policy of openness toward Iraq’s Arab ...
Read Full Article »
ifmat - Arrests torture and executions - Report monitors human rights violations in Iran during March
Apr 08 2021

Arrests torture and executions – Report monitors human rights violations in Iran during March

A report from the Iranian opposition has revealed the continuation of human rights violations by the regime of Supreme Leader Ali Khamenei by depriving many ...
Read Full Article »
ifmat - Iran calls for sustainable cooperation with Kazakhstan
Apr 08 2021

Iran calls for sustainable cooperation with Kazakhstan

Foreign Minister of Iran Mohammad Javad Zarif stressed the need to find ways for lasting cooperation with Kazakhstan, which he described as a friendly Caspian ...
Read Full Article »
ifmat - Iran-Backed militia blows up truck then quotes Peaky Blinders
Apr 08 2021

Iran-Backed militia blows up truck then quotes ‘Peaky Blinders’

Last week, near the town of al Batha in Iraq, a truck heading north on the main road between Basra and Baghdad was hit by ...
Read Full Article »
ifmat - Iranian ship said to be Red Sea troop base attacked
Apr 08 2021

Iranian ship said to be Red Sea troop base attacked

An Iranian ship believed to be a base for the paramilitary Revolutionary Guard and anchored for years in the Red Sea off Yemen has been ...
Read Full Article »
ifmat - Israel would reject Iran deal enabling nukes says Netanyahu
Apr 08 2021

Israel would reject Iran deal enabling nukes says Netanyahu

Prime Minister Benjamin Netanyahu said Wednesday that Israel would not be bound to a nuclear deal between world powers and Iran if that would enable ...
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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