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ifmat - German intelligence reports on Iran illicit nuclear activities met with silence
Oct 07 2019

German intelligence reports on Iran’s illicit nuclear activities met with silence

Serious questions have emerged about the International Atomic Energy Agency’s and the European powers’ silence regarding a series of German intelligence reports documenting the Iranian ...
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ifmat - Khamenei urges IRGC to expand regionally and be prepared for major events
Oct 06 2019

Khamenei urges IRGC to expand regionally and be prepared for major events

Iranian Supreme Leader Ali Khamenei has urged senior Iranian Revolutionary Guards Corps’ (IRGC) commanders to be prepared to face major events, not be afraid from ...
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ifmat - Iranian terrorist cell Unit 400 spread chaos and terrorism
Oct 05 2019

Iranian terrorist cell Unit 400 spread chaos and terrorism

Iran's terrorist cell, "Unit 400", emerged last April, headed by Ali Barhoun, one of the Iranian Revolutionary Guard Corps (IRGC) senior leaders
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ifmat - Russia summons Iranian ambassador for arrested Russian journalist in Tehran
Oct 04 2019

Russia summons Iranian ambassador for arrested Russian journalist in Tehran

The Islamic Revolution Guards Corps' (IRGC) Intelligence Organization has detained a Russian journalist, Yulia Yuzik, her relatives disclosed on Friday, October 4
Read Full Article »
ifmat - Iranian unfluence blamed for Iraq protests
Oct 04 2019

Iranian influence blamed for Iraq protests

Three days into widespread protests in several Iraqi cities, the country's Prime Minister Adil Abd al-Mahdi promised on Friday October 4 that he would follow ...
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ifmat - Iran tries to blame Israel and US for Iraqi protests
Oct 04 2019

Iran tries to blame Israel and U.S. for Iraqi protests

Iranian media and local sources in Iraq have reported on the protests sweeping the country with increasing concern that the protesters oppose Iranian influence
Read Full Article »
ifmat - Iran has not drawn back to a less threatening military posture in the region
Oct 04 2019

Iran has not drawn back to a less threatening military posture in the region

Iran has not drawn back to a less threatening military posture in the region following the Sept. 14 attack on Saudi Arabia, the top U.S. ...
Read Full Article »
ifmat - Rights group urge UN to investigate 1988 massacre of MEK activists
Oct 04 2019

Rights group urge UN to investigate 1988 massacre of MEK activists

Human rights groups have called on the United Nations High Commissioner for Human Rights Michelle Bachelet to launch an independent investigation into the 1988 massacre ...
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ifmat - Political prisoner couple denied visits
Oct 04 2019

Political prisoner couple denied visits

Political prisoners Fatemeh Mossanna and her husband Hassan Sadeghi have been banned from visiting each other in prison
Read Full Article »
ifmat - Tima Kala Tehran
Oct 04 2019

Tima Kala Tehran Engineering

Tima Kala Tehran Engineering company is working with sanctioned entities by the U.S. Treasuy Department - High Alert - Entity affiliated with Designated / Sanctioned ...
Read Full Article »
ifmat - Tima Kala Tehran Customers Clients
Oct 04 2019

Customers and working partners of Tima Kala Tehran Engineering

According to Tima Kala Tehran Engineering Company official website, their customers are, National Iranian Oil Company, Iranian government energy company overseen by Iran's Ministry of ...
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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