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ifmat - Partners of Ervin Parto Caspian
Jan 04 2021

Partners of Ervin Parto Caspian

Iranian business records and have discovered that virtually all of the KPS employees are also directors and shareholders of another Iranian company, Ervin Parto Caspian, ...
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ifmat - Iranian Nurses - Forgotten Angels
Jan 03 2021

Iranian Nurses – Forgotten Angels

Ten months after the emergence of the novel coronavirus in Iran, fatalities have surpassed around 190,000 people, according to the Iranian opposition Mojahedin-e Khalq (MEK/PMOI).
Read Full Article »
ifmat - Iran killing machine - Political assassinations by the Islamic Regime
Jan 02 2021

Iran’s killing machine – Political assassinations by the Islamic Regime

It was recently revealed that the Iranian regime was planning to assassinate the US ambassador to South Africa. Tehran denied any such plans, but a ...
Read Full Article »
ifmat - HRA Annual Statistical Report of human rights conditions in Iran – 2020
Jan 01 2021

HRA Annual Statistical Report of human rights conditions in Iran – 2020

This report contains the 2020’s analytical and statistical annual report on human rights in Iran, prepared by the Department of Statistics and Publications of Human ...
Read Full Article »
ifmat - Iran says prepares uranium enrichment of 20 pct purity
Jan 01 2021

Iran says prepares uranium enrichment of 20 pct purity

The Chief of the Presidential Staff of Iran, Mahmoud Vaezi, said Wednesday that the Atomic Energy Organization of Iran (AEOI) is making preparations for 20-percent ...
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ifmat - Iranian money going to Hamas as Palestinians suffer hunger
Jan 01 2021

Iranian money going to Hamas as Palestinians suffer hunger

Iran’s mullahs use the Palestinian issue to achieve their political goals, exactly as the Palestinian faction Hamas does.
Read Full Article »
ifmat - Iran and Syria plan to establish joint bank
Jan 01 2021

Iran and Syria plan to establish joint bank

Iran and Syria are planning to create a joint bank in order to expand and deepen bilateral cooperation in trade, make the transfer of money ...
Read Full Article »
ifmat - Iran hardliners opposing accession into FATF
Jan 01 2021

Iran’s hardliners opposing accession into FATF

Iranian President Hassan Rouhani, acting on instructions by Supreme Guide Ali Khamenei, approved his country’s accession into the Financial Action Task Force (FATF) and ratification ...
Read Full Article »
ifmat - Iran accuses British company of involvement in Qassem Soleimani assassination
Jan 01 2021

Iran accuses British company of involvement in Qassem Soleimani’s assassination

The Attorney General in Tehran, Ali Al-Ghassi Mehr, accused the British company G4S, responsible for aviation security at Baghdad International Airport, of its involvement in ...
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ifmat - Iran long game in Syria
Jan 01 2021

Iran’s long game in Syria

Iran has managed to entrench itself in Syria and is fast becoming an immovable force in the country.
Read Full Article »
Jan 01 2021

U.K. says it can’t guarantee help for Nazanin Zaghari-Ratcliffe

The British Foreign Office has said it is not legally obligated to provide assistance to a British-Iranian woman held in Iran since 2016, a position ...
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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