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ifmat - Hezbollah warns US over sanctions against Iran
Apr 10 2019

Hezbollah warns U.S. over sanctions against Iran

The leader of the Lebanese militia group Hezbollah is calling the U.S. decision to designate Iran's Revolutionary Guard...
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ifmat - Trump will increase pressure on Iran regime
Apr 10 2019

Trump will increase pressure on Iran regime

U.S. President Donald Trump will increase pressure on Iran, U.S. Secretary of State Mike Pompeo said on Wednesday...
Read Full Article »
ifmat - US urges Europe to label IRGC as terrorist organization
Apr 10 2019

U.S. urges Europe to label IRGC as terrorist organization

US State Department officials called on EU states to take a step similar to that of the US and add the Iranian Revolutionary...
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ifmat - Four labor affairs reporters remain detained three months after arrests
Apr 10 2019

Four labor affairs reporters remain detained three months after arrests

Four staff members of Gam news, an independent Persian-language news channel on the Telegram messaging app...
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ifmat - What can be done to prevent Iranian terrorist influence in the western hemisphere
Apr 10 2019

What can be done to prevent Iranian terrorist influence in the western hemisphere

President Trump is designating Iran’s Islamic Revolutionary Guard Corps as a foreign terrorist organization...
Read Full Article »
ifmat - US sanctions on IRGC are serious blow to terror specialists
Apr 10 2019

U.S. sanctions on IRGC are serious blow to terror specialists

In a bold step, President Trump has formally designated Iran’s Revolutionary Guard a terrorist organization...
Read Full Article »
ifmat - US President Trump hits Iranian terrorists
Apr 10 2019

U.S. President Trump hits Iranian terrorists

The Trump administration has served the Iranian people and the cause of truth by dubbing Iran’s Revolutionary Guard Corps...
Read Full Article »
ifmat - INSTEX is a new channel to bypass US sanctions on Iran
Apr 10 2019

INSTEX is a new channel to bypass U.S. sanctions on Iran

The Italian bank Unicredit SpA might get a $900 million fine for carrying on bank transactions with Teheran...
Read Full Article »
ifmat - Standard Chartered fined by US for helping Iran
Apr 10 2019

Standard Chartered fined by U.S. for helping Iran

Standard Chartered bank is being fined US$1.1bn for violating US sanctions against Iran and over inadequate financial crime...
Read Full Article »
ifmat - Iran Regime still won conform to the FATF requirements
Apr 10 2019

Iran Regime still won’t conform to the FATF requirements

Making Europe’s financial mechanism called INSTEX, available to Iran is conditioned upon the regime in Tehran conforming...
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ifmat - Iran Regime infuriated over FTO designation of IRGC
Apr 10 2019

Iran’s Regime infuriated over FTO designation of IRGC

The US government has designated the Islamic Revolutionary Guards Corps, IRGC, as a Foreign Terrorist Organization...
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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