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ifmat - US sanctions Iraq-based company that backs Iran IRGC
Jun 12 2019

U.S. sanctions Iraq-based company that backs Iran’s IRGC

The United States on Wednesday sanctioned an Iraqi company and two of its associates, which it said had helped Iran’s Islamic Revolutionary Guard Corps (IRGC)-Quds ...
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ifmat - American hostages in Iran tortured in Evin prison
Jun 12 2019

American hostages in Iran tortured in Evin prison

A Lebanese man and permanent U.S. resident who was released by Tehran after years in an Iranian prison is urging President Donald Trump and Western ...
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ifmat - Iran ordered Yemeni rebels to attack Saudi civilian airport
Jun 12 2019

Iran ordered Yemeni rebels to attack Saudi civilian airport

The Saudi-led military coalition threatened a firm response to a Houthi missile attack on an airport, which injured at least 26 people. The attack came ...
Read Full Article »
ifmat - Terrorist Organizations Hezbollah needs more sanctions
Jun 12 2019

Terrorist Organizations Hezbollah needs more sanctions

Hezbollah is reportedly feeling the pain of U.S. President Donald Trump administration’s maximum-pressure campaign against Iran. Tehran, after all, contributes about $700 million to the ...
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ifmat - Woman admits scheme to smuggle aircraft parts to Iran
Jun 12 2019

Woman admits scheme to smuggle aircraft parts to Iran

A New Jersey woman has pleaded guilty to participating in a scheme to illegally smuggle aircraft parts to Iran
Read Full Article »
ifmat - Women activists held in jail amid tightening repression
Jun 12 2019

Women activists held in jail amid tightening repression

Five women activists are held in prison under deplorable conditions for demanding their own and their people’s human rights
Read Full Article »
ifmat -Iran authorities refuse medical transfer for political prisoner
Jun 12 2019

Iran authorities refuse medical transfer for political prisoner

Iranian authorities are refusing to allow a prisoner of conscience to be transferred to the hospital despite her deteriorating health conditions
Read Full Article »
ifmat - Iranian president welcomes Abe
Jun 12 2019

Iranian president welcomes Abe

Hassan Rouhani greeted Abe on his historic visit on Wednesday afternoon in northern Tehran's Saadabad Palace
Read Full Article »
ifmat - Iran Regime is violating nuclear deal
Jun 12 2019

Iran Regime is violating nuclear deal

The United States said Tuesday that Iran is violating the 2015 nuclear deal through its work with advanced centrifuges and insisted that it is still ...
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Jun 12 2019

NPC Alliance Corporation

Designated by OFAC pursuant to E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated / ...
Read Full Article »
ifmat - Corrupted tax system in Iran
Jun 12 2019

Corrupted tax system in Iran

In early June, during a speech to introduce the new head of Iran’s Tax Organization, Iran’s President Hassan Rouhani hinted at wanting to “spread a ...
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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