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ifmat - Tehran confirms it will violate 2015 agreement and take uranium stocks above limit
Jun 26 2019

Tehran confirms it will violate 2015 agreement and take uranium stocks above limit

Iran has confirmed it will breach the 2015 nuclear deal for the first time by beginning to speed up the enrichment of uranium, taking stocks ...
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ifmat - FITCO suppliers1
Jun 26 2019

Foreign partners – suppliers of Iranian sanctioned entity FITCO

Despite Europe sanctions on FITCO and involvement in Iranian nuclear program these companies are listed as FITCO suppliers-partners, according to the official website of FITCO
Read Full Article »
ifmat - Iran Regime expanding in Africa as western sanctions bite
Jun 26 2019

Iran Regime expanding in Africa as sanctions bite

The Iranian regime is setting up a network of terror cells in Africa to attack U.S. and other Western targets in retaliation for Washington’s decision ...
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ifmat - Iran regime is panicking in the face of increased US sanctions
Jun 26 2019

Iran regime is panicking in the face of increased U.S. sanctions

Israel's ambassador to the United Nations said Tuesday that the Iranians are "panicking" in the face of increased sanctions, dismissing the newest rhetoric coming from ...
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ifmat - Iran regime to speed up enrichment of uranium
Jun 26 2019

Iran regime to speed up enrichment of uranium

Iran will speed up enrichment of uranium and pull further out of the nuclear deal with world powers, Iranian officials said, in a move that ...
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ifmat - Iranian state security forces ratchet up repressive measures against women
Jun 26 2019

Iranian state security forces ratchet up repressive measures against women

Iranian police aggression against women who break the harsh dress codes has exacerbated. Ayoub Soleimani, the deputy commander of the Iranian police, spoke of “serious ...
Read Full Article »
ifmat - Iranian-Americans rally in DC for regime change
Jun 26 2019

Iranian-Americans rally in DC for regime change

Thousands of Iranian-Americans attended a recent rally in Washington and had one of their appeals answered Monday: President Trump sanctioned Iran’s Supreme Leader Ali Khamenei, ...
Read Full Article »
ifmat - Iran commander Destroying the American drone was a very good message for other countries
Jun 26 2019

Iranian commander: Destroying the American drone was a very good message for other countries

Brigadier General Amirali Hajizadeh, the commander of the Islamic Revolution Guard Corps (IRGC) Aerospace Force said, "Neither America nor any other country would dare violate ...
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ifmat - Expediency council undecided about FATF bills
Jun 26 2019

Expediency council undecided about FATF bills

Ahmad Tavakoli, member of Iran’s Expediency Council, warned about imminent "strategic political and security threats
Read Full Article »
ifmat - Labor protests intensify in Iran over deteriorating livelihood conditions
Jun 26 2019

Labor protests intensify in Iran over deteriorating livelihood conditions

A group of laborers from Tondgooyan petrochemical company in Mahshahr port, Khuzestan province, rallied on Monday in front of the company's headquarters in protest over ...
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ifmat - Child sexual abuse case against Quran reciter in Iran remains closed
Jun 26 2019

Child sexual abuse case against Quran reciter in Iran remains closed

The Islamic Republic Prosecutor-General denied on Monday, June 24, that the lawsuit against a prominent Quran reciter accused of child abuse has been reopened
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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