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ifmat - Iran IRGC in Iraq for meetings
Apr 07 2021

Iran’s IRGC in Iraq for meetings

Brigadier General Esmail Qaani, the commander of Iran's IRGC Quds Force went to Iraq on the eve of Iraq holding discussions with the US this ...
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ifmat - President of New York-Based Company arrested for conspiring to violate US Sanctions Against Iran
Apr 07 2021

President of New York-Based Company arrested for conspiring to violate U.S. Sanctions Against Iran

Michael Rose participated in a years-long scheme to violate our sanctions by surreptitiously exporting cosmetics to Iran via front company intermediaries in the Middle East. ...
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ifmat - Public spat reveals divisions in Iran Revolutionary Guards ahead of presidential vote
Apr 07 2021

Public spat reveals divisions in Iran’s Revolutionary Guards ahead of presidential vote

A dispute within Iran's powerful Islamic Revolutionary Guards Corps (IRGC) has spilled into public view with a deputy commander lashing out at an aide to ...
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ifmat - Battle for Yemen desert city now a key to Iran
Apr 07 2021

Battle for Yemen desert city now a key to Iran

The battle for an ancient desert city in war-torn Yemen has become a key to understanding wider tensions now inflaming the Middle East and the ...
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ifmat - Facebook Busts Iranian Dissident Groups Elaborate Troll farm operation
Apr 07 2021

Facebook Busts Iranian Dissident Group’s Elaborate Troll farm operation

Facebook says it busted a troll farm run by the Mujahideen-e-Khalq—a dissident Iranian group which lobbies for the overthrow of Iran’s revolutionary government—that used artificial ...
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ifmat - Iranian Bahai women jailed to serve prison terms for their faith
Apr 07 2021

Iranian Baha’i women jailed to serve prison terms for their faith

Four Iranian Baha’i women in northeastern Iran were taken to prison to serve their sentences for following the banned faith.
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ifmat - Iran and Pakistan hold joint naval drill in Persian Gulf
Apr 06 2021

Iran and Pakistan hold joint naval drill in Persian Gulf

Iran staged a joint naval drill with Pakistan on Tuesday in the waters of the Persian Gulf amid tensions between Tehran and Washington.
Read Full Article »
ifmat - Defense minister says Iran has no limit to export arms
Apr 06 2021

Defense minister says Iran has no limit to export arms

“Fortunately, the arms embargo on the Islamic Republic of Iran terminated in October 2020 under the (UN) Security Council resolution, and we have no problem ...
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ifmat - How the Iranian Regime Steals From the People
Apr 06 2021

How the Iranian Regime Steals From the People

One of the Iranian regime’s newest methods to steal from the Iranian people is the “Public-Private Partnership Bill” , which was first introduced in the 2018 ...
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ifmat - The Iranian economic crisis is caused by Mullahs
Apr 06 2021

The Iranian economic crisis is caused by Mullahs

Iran’s apologists, as well as many unfamiliar with institutionalized corruption among the mullahs, often blame international sanctions for Iran’s economic crisis, but now even state-run ...
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ifmat - The JCPOA and Iran Paradoxes
Apr 06 2021

The JCPOA and Iran’s Paradoxes

Iran’s supreme leader Ali Khamenei had said in 2020 about the JCPOA (2015 Iran nuclear deal), “We do not insist on this at all, and ...
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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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