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ifmat - Despite threats against Pakistan cultural mission in Pakistan to hold programs on anniversary of Soleimani
Dec 28 2020

Despite threats against Pakistan cultural mission in Pakistan to hold programs on anniversary of Soleimani

Many political and religious groups in Pakistan will also take part in these ceremonies, Ehsan Khazaee said, Fars reported on Friday.
Read Full Article »
ifmat - Does Iran have a plan for a successor to Khamenei
Dec 28 2020

Does Iran have a plan for a successor to Khamenei

Iran’s Supreme Leader Ayatollah Ali Khamenei is 81 years old. For years now, a report every few months raises concern about his health.
Read Full Article »
ifmat - Four Execution in a Day including three members of Ethnic Minorities
Dec 28 2020

Four Execution in a Day including three members of Ethnic Minorities

Just a day after Christmas, the Iranian regime raised its 2020’s death penalty’s record to 254 cases with four new executions, including three Iranian Baluchi ...
Read Full Article »
ifmat - IDF Spokesperson says Iranian retaliation likely to come from Iraq and Yemen
Dec 28 2020

IDF Spokesperson says Iranian retaliation likely to come from Iraq and Yemen

Israel is monitoring Tehran’s movement in the region and expects that an Iranian attack could come from Iraq and Yemen, IDF Spokesman Brig.-Gen. Hidai Zilberman ...
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ifmat - Iran and Syria to establish joint bank SWIFT to facilitate trade
Dec 28 2020

Iran and Syria to establish joint bank SWIFT to facilitate trade

He said Iran is adopting a range of measures including the establishment of a joint bank to increase trade ties with Syria.
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ifmat - Iran between clash and response
Dec 28 2020

Iran between clash and response

Ever since a US missile killed Iran’s most important general almost a year ago, the regime has been vowing revenge, with the latest threat coming ...
Read Full Article »
ifmat - Iran CB Official - Beware of cryptocurrency
Dec 28 2020

Iran’s CB Official – Beware of cryptocurrency

As cryptocurrencies, especially Bitcoin, hit record highs, the Central Bank of Iran has recommended the public to refrain from investing in the digital currency.
Read Full Article »
ifmat - Iran cuts gas flows to Iraq and threatens further reductions
Dec 28 2020

Iran cuts gas flows to Iraq and threatens further reductions

Iran has slashed the amount of natural gas it exports to Iraq and threatened further cutbacks over unpaid bills, increasing the likelihood of more electricity ...
Read Full Article »
ifmat - Iran expands list of US suspects in Soleimani killing
Dec 28 2020

Iran expands list of US suspects in Soleimani’s killing

Iran has expanded the list of Americans suspected to be involvement in the assassination of Qasem Soleimani, former commander of the Islamic Revolution Guards Corps’ ...
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ifmat - Iran threatens online gambling ops with death sentences
Dec 28 2020

Iran threatens online gambling ops with death sentences

Iran’s online gamblers could face death under a new draft law being prepared by the Islamic Republic’s elected officials.
Read Full Article »
ifmat - Iran Zam and other sons of the Islamic Republic who rebelled against the clerical regime
Dec 28 2020

Iran’s Zam and other sons of the Islamic Republic who rebelled against the clerical regime

Ruhollah Zam’s father, a cleric who served as the head of Iran’s state propaganda agency in the 1980s, named him after the leader of the ...
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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