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ifmat - Petrochemical Industries Development Management
Jun 12 2019

Petrochemical Industries Development Management

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Iran Regime stages mock bombing of White House
Jun 12 2019

Iran Regime stages mock bombing of White House

The Iranian Regime has broadcast the mock bombing of Israel, the White House, and a US Navy ship at a family festival
Read Full Article »
ifmat - Iran Regime paper runs anti-semitic cartoon of German FM
Jun 12 2019

Iran Regime paper runs anti-Semitic cartoon of German FM

The official paper of Iran’s Islamic Revolutionary Guard Corps (IRGC) ran an anti-Semitic cartoon of Germany’s foreign minister on Tuesday, according to the Jerusalem Post
Read Full Article »
ifmat - Iran-backed rebels in Yemen hit Saudi airport
Jun 12 2019

Iran-backed rebels in Yemen hit Saudi airport

Yemen’s Iran-allied rebels said they launched a cruise missile Wednesday at a Saudi airport, an attack the kingdom said hit the arrivals hall and wounded ...
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ifmat - Iranian leaders must free all American hostages
Jun 12 2019

Iranian leaders must free all American hostages

Iran’s malign behavior regularly generates headlines, as the nation’s leaders threaten peace and global security. But the Iranian regime’s terror activities and nuclear proliferation have ...
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ifmat-blackcompanies
Jun 12 2019

Persian Gulf Fajr Yadavaran Gas Refinery

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Iran Regime defends executions of gay people
Jun 12 2019

Iran Regime defends executions of gay people

The US and Germany have condemned Iran after its foreign minister defending the policy of execution for gay people. The issue erupted after a pointed ...
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ifmat - Iran Regime is threat to region
Jun 12 2019

Iran Regime is threat to region

The Gulf and Arab leaders at the Mecca summits rejected Iran's interference in their nations and referred to the Regime as a threat to stability ...
Read Full Article »
ifmat - PGPIC
Jun 12 2019

Persian Gulf Bid Boland Gas Refinery

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Iran and Hezbollah European drug trade revealed
Jun 12 2019

Iran and Hezbollah European drug trade revealed

Iran-backed terror group Hezbollah is bypassing US sanctions against Iran by laundering many millions of dollars in the drug trade in Europe
Read Full Article »
ifmat - Khamenei evil regime is on the verge of collapse
Jun 12 2019

Khamenei’s evil regime is on the verge of collapse

Eid al-Fitr has ended in Iran in the midst of an increasingly desperate political and economic atmosphere. In the meantime, millions of Iranians keep complaining ...
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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