IFMAT

Dec 20 2016

Anhui Land Group Co. Limited

Anhui Land Group Co. Limited - Top Alert - Designated / Sanctioned / Illicit entity - Provided support to Mabrooka Trading Co L.L.C. and Hossein ...

Read Full Article »

Dec 20 2016

Mabrooka Trading LLC

Mabrooka Trading LLC - Top Alert - Designated / Sanctioned / Illicit entity - Mabrooka Trading Co has provided support to entities affiliated with Iran's ...

Read Full Article »

ifmat - Iranian Commander Who Killed Americans,Violating

Dec 20 2016

Iranian Commander Who Killed Americans,Violating International Travel Ban

A top Iranian commander responsible for the deaths of Americans was photographed touring the war-torn city of Aleppo in Syria over the weekend

Read Full Article »

Dec 20 2016

Iran’s Rouhani: We Upgraded to Advanced Centrifuges

Iranian President Hassan Rouhani announced on Monday that he had fulfilled his pledge to replace the country’s centrifuges with the most advanced

Read Full Article »

Dec 20 2016

Azeri activist jailed in Iran maintains hunger strike

The health of jailed Azeri activist Morteza Moradpour -- who has been on hunger strike in an Iranian prison for the last 56 days -

Read Full Article »

ifmat - Iran supreme Leader Britain is evil

Dec 20 2016

Iran’s supreme leader: ‘Britain is source of evil’

Iran's Supreme Leader Ayatollah Ali Khamenei has harshly criticized U.K. Prime Minister Theresa May's recent comments about Iran posing a threat to the region.

Read Full Article »

Dec 19 2016

Hamid Reza Kargar

Hamid Reza Kargar - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Arranged the illegal export of 3,000 Generation III, ...

Read Full Article »

Dec 19 2016

Bank Kargoshae

Bank Kargoshaee - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned by Bank Melli

Read Full Article »

Dec 19 2016

Five Gonabadi Dervishes Arrested in Iran

Five dervishes of the Sufi Gonabadi Order were arrested in the southern Iranian city of Dezful on December 13, 2016 after obeying a summons

Read Full Article »

ifmat - Iran to get first airbus in weeks under s

Dec 19 2016

Iran to get first Airbus jet within weeks under sanctions pact

Iran expects to get its first new jet within weeks under a multi-billion-dollar deal with Airbus for 100 planes, a senior

Read Full Article »

Dec 19 2016

Iran Wants UN Help to Build Nuclear-powered Vessels

Iran is asking the International Atomic Energy Agency for advice and assistance in developing a fleet of nuclear-powered ships, according to reports Sunday on Iranian ...

Read Full Article »