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ifmat - Disastrous prison conditions in Northeast Iran during the pandemic
Nov 02 2020

Disastrous prison conditions in Northeast Iran during the pandemic

Reports from the Central Prison of Mashhad indicate disastrous prison conditions as prisons across Iran are plagued with the coronavirus.
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Nov 02 2020

Morvarid Petrochemical

Morvarid has used the services of Triliance to broker the sale of tens of thousands of metric tons of petrochemicals, valued at tens of millions ...
Read Full Article »
ifmat-blackcompanies
Nov 02 2020

Mobin Holding Limited

Mobin Holding Limited is being designated for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, ...
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ifmat - Imam Khomeini Shazand Oil Refining
Nov 02 2020

Imam Khomeini Shazand Oil Refining

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating the Imam Khomeini Shazand Oil Refining pursuant to E.O. 13224, as ...
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ifmat - Hold Iran agent to account for terrorism
Nov 02 2020

Hold Iran’s agent to account for terrorism

Struan Stevenson, a former Member of the European Parliament, wrote an article on Monday, where he stated that there was “nothing diplomatic” about the conduct ...
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ifmat - Iran and Hezbollah have war plans for the Golan Heights
Nov 02 2020

Iran and Hezbollah have war plans for the Golan Heights

The Syrian media this week reported that Israeli aircraft had dropped leaflets over the Syrian side of the Golan Heights, warning local residents and members ...
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ifmat - Iran begins annual air force drill with drones and fighter jets
Nov 02 2020

Iran begins annual air force drill with drones and fighter jets

Iran's air force began an annual drill Monday, state television reported, with its aging fleet of U.S.- and Russian-made jet fighters taking part alongside locally ...
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ifmat - The Pied Piper of Germany drowns Europe in the Persian Gulf.cleaned
Nov 02 2020

The Pied Piper of Germany drowns Europe in the Persian Gulf

The German Major league of conglomerates is well represented in Iran and it stands to reason, that they are the ones to call the shots. ...
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ifmat - Iran installs T-72 engines to beef up Chieftain tanks
Nov 02 2020

Iran installs T-72 engines to beef up Chieftain tanks

Iran has made new changes to the Chieftain tanks that are currently in their arsenal, the Russian newspaper Rossiyskaya Gazeta reported this week.
Read Full Article »
ifmat - Iran intranet a master plan for internet censorship
Nov 02 2020

Iran’s intranet a master plan for internet censorship

A few weeks after the National Information Network (intranet) plan was confirmed by Iran’s Supreme Council of Cyberspace, parts of it were published by the ...
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ifmat - Regime increases its oppressive measures against protests
Nov 02 2020

Regime increases its oppressive measures against protests

As the anniversary of major Iran protests in November 2019 approaches, the regime increases its oppressive measures to counter possible uprising. The Iranian regime’s recent ...
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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