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ifmat - Iran Columnist Serving 10 Years Protests Illegal Prison Sentence Extension
Sep 10 2017

Iran Columnist Serving 10 Years Protests Illegal Prison Sentence Extension

Imprisoned newspaper columnist Afarin Chitsaz has gone on hunger strike to protest the illegal extension
Read Full Article »
ifmat - 19 Arrested in Raid at Private Party in Iran
Sep 10 2017

19 Arrested in raid at private party in Iran

Up to 19 men and women have been arrested in Iran after they attended a private party in the city of Sirjan in southern Iran...
Read Full Article »
ifmat-blackcompanies
Sep 09 2017

Advance Electrical and Industrial Technologies SL

Advance Electrical and Industrial Technologies SL - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Procured items from foreign ...
Read Full Article »
ifmat - U.S. Charges 4 Turks With Conspiring to Violate Iran Sanctions
Sep 08 2017

U.S. Charges 4 Turks With Conspiring to Violate Iran Sanctions

Federal prosecutors in New York announced on Wednesday the filing of a new indictment that charges a former Turkish economy minister...
Read Full Article »
ifmat - Iranian Spy Service Threatening, Blackmailing Global Media Outlets
Sep 08 2017

Iranian Spy Service Threatening, Blackmailing Global Media Outlets

Iran's clandestine spy network has been threatening and blackmailing scores of journalists, even going so far...
Read Full Article »
ifmat - Queens man sentenced to nearly five years in prison for exporting metal powders to Iran
Sep 08 2017

Queens man sentenced to nearly five years in prison for exporting metal powders to Iran

A Queens businessman got hit Thursday with almost five years in prison for shipping metal powders with military uses off to Iran...
Read Full Article »
ifmat - Iranian militia vows to turn against U.S. troops once Islamic State is defeated
Sep 08 2017

Iranian militia vows to turn against U.S. troops once Islamic State is defeated

US military is keeping a wary eye on Iran’s most violent proxy militia in Iraq, vowed to start killing Americans again once the Islamic State ...
Read Full Article »
ifmat - Iran tests first ever long-range missile defence system
Sep 08 2017

Iran tests first ever long-range missile defence system

Iran has tested its first ever long-range missile defence system amid tensions with the US over its weapons program...
Read Full Article »
ifmat - Iran seeking to boost missile program
Sep 08 2017

Iran seeking to boost missile program

Iran is aiming to boost its missile program and export weapons in an attempt to forge allies with neighboring countries...
Read Full Article »
ifmat - Oberbank set to finance Austrian projects in Iran with new deal
Sep 08 2017

Oberbank set to finance Austrian projects in Iran with new deal

Austria’s Oberbank will sign a deal with Iran this month enabling it to finance new ventures there
Read Full Article »
ifmat - Iran is flooding the region with weapons
Sep 08 2017

Iran is flooding the region with weapons

The head of Israel’s Military Intelligence Directorate, Major General Hertzi Halevi
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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