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ifmat - Iran seeking expansion of trade ties with Pakistan
Dec 29 2020

Iran seeking expansion of trade ties with Pakistan

Mentioning his upcoming visit to Tehran for attending the two countries' ninth Joint Economic Committee meeting, Dawood said: “This meeting was due to be held ...
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ifmat - Iranian authorities file new charges against political prisoner Soheil Arabi
Dec 29 2020

Iranian authorities file new charges against political prisoner Soheil Arabi

Iranian authorities once again filed a new accusation against political prisoner Soheil Arabi. Following a period of ignoring this political prisoner’s fate, on December 23, ...
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ifmat - Iranian Regime executed 17th woman in the leadup to 2021
Dec 29 2020

Iranian Regime executed 17th woman in the leadup to 2021

In yet another inhuman crime, the Iranian regime executed another woman in the lead-up to 2021. She and her family’s struggle to provide $28,000 blood ...
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ifmat - Iranian Regime warns Israel not to cross Gulf red lines
Dec 29 2020

Iranian Regime warns Israel not to cross Gulf red lines

Iran warned Israel on Monday not to cross its “red lines” in the Gulf in the final days of Donald Trump’s presidency and following a ...
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ifmat - Alleged mastermind of attack on Saudi Embassy appointed to Iran judo federation
Dec 28 2020

Alleged mastermind of attack on Saudi Embassy appointed to Iran’s judo federation

An Iranian cleric who was allegedly behind the 2016 attack on the Saudi Embassy in Tehran has been appointed as the head of the cultural ...
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ifmat - Iran goes abroad to stop protests at home
Dec 28 2020

Iran goes abroad to stop protests at home

The hanging of Iranian journalist Ruhollah Zam continues to make waves among Iranian exiles in the United States and Europe. Part of the reason is ...
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ifmat - Iran links to international organized crime and narco-terrorism
Dec 28 2020

Iran’s links to international organized crime and narco-terrorism

The secret of Iran’s intelligence “success” is its use of criminal organizations to kidnap exiled political activists and journalists around the world and transfer them ...
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ifmat - Iranian official threatens to destroy Israeli submarine that reaches Gulf
Dec 28 2020

Iranian official threatens to destroy Israeli submarine that reaches Gulf

Amoui's remarks come just days after an Israeli submarine reportedly crossed into the Suez Canal
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ifmat - Muqtada Al-Sadr tells Iran to keep their conflicts out of Iraq
Dec 28 2020

Muqtada Al-Sadr tells Iran to keep their conflicts out of Iraq

The leader of the Sadrist movement in Iraq, Muqtada al-Sadr, today, sent a message to Iran and the United States on Friday, asking them to ...
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ifmat - Power struggle at had of ruling Regime in Iran
Dec 28 2020

Power struggle at had of ruling Regime in Iran

Since the Iranian revolution in 1979, understanding the structure of the ruling system in Iran and the decision-making mechanism, at times, has sometimes been challenging ...
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ifmat - Court sentences Azerbaijani human rights activist
Dec 28 2020

Court sentences Azerbaijani human rights activist

An Iranian court on Monday sentenced an activist to six years in prison for propaganda against the Syrian regime and membership to an opposition front, ...
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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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