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ifmat - Iran Shiite Militias Endangering Future of Iraq
Jan 16 2017

Iran Shiite Militias Endangering Future of Iraq

Heshmat Alavi - A conglomerate of Iran-backed Shiite militias in Iraq, known as the Popular Mobilization Units (PMU), or more commonly by the
Read Full Article »
ifmat - Expert says Russia, Iran to develop roadmap for military and technical cooperation
Jan 16 2017

Expert says Russia, Iran to develop roadmap for military and technical cooperation

A roadmap for developing military and technical cooperation between Russia and Iran will be worked out in the next four years, Senior
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ifmat - Human Rights Watch Annual Report 2016
Jan 16 2017

Human Rights Watch Annual Report 2016

Despite three years in his office, President Hassan Rouhani has not delivered on his campaign promise of greater respect for civil and political rights. Executions, ...
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ifmat - Vigil to be held for Britishin Iran
Jan 16 2017

Vigil to be held for British-Iranian mother jailed in Iran

A vigil for a British-Iranian mother imprisoned in Tehran will be held later today. Charity worker Nazanin Zaghari-Ratcliffe was jailed for five years last September ...
Read Full Article »
ifmat - Eight of Iran's women's football team 'are men'
Jan 16 2017

Eight of Iran’s women’s football team ‘are men’

Iran’s soccer association has been blasted as “unethical” following bombshell reports that eight members of its women’s team are men.
Read Full Article »
ifmat - Iran lobbies against sanctions in London with support of prominent European politicians
Jan 14 2017

Iran lobbies against sanctions in London with support of prominent European politicians

On 15-16 October 2014, the Grosvenor Square Hotel in London will host the “First Europe-Iran Forum,” organised by European Voice, to explore “the momentous commercial ...
Read Full Article »
ifmat - Europe-Iran Forum The West Works to Aid Iran Duplicity
Jan 14 2017

Europe-Iran Forum – The West Works to Aid Iran’s Duplicity

On October 15, the Europe-Iran Forum was held at the Grosvenor Square Hotel in London. Citing an "expected rollback of the current international sanctions against ...
Read Full Article »
ifmat - Iran Regime Is Seeking Bloodshed and Destruction in Syria
Jan 13 2017

Iran Regime Is Seeking Bloodshed and Destruction in Syria

Syrian revolutionary forces’ Press Secretary in Damascus ‘Yusuf Bustani’ says in his interview with Al-Arabiya TV tha
Read Full Article »
ifmat - First Islamic Investment Bank
Jan 13 2017

First Islamic Investment Bank (FIIB)

First Islamic Investment Bank (FIIB) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
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Ifmat - MODAFL
Jan 13 2017

Ministry of Defense Armed Forces Logistics (MODAFL)

Ministry of Defense Armed Forces Logistics (MODAFL) - Top Alert - Designated / Sanctioned / Illicit entity - Responsible for overseeing Iran’s Defense Industries Organization ...
Read Full Article »
ifmat - Iran 21 Hangings in 2017 and 26 Prisoner Facing Imminent Execution
Jan 13 2017

21 Hangings in 2017 and 26 Prisoner Facing Imminent Execution in Iran

On January 11, the inhumane mullahs’ regime executed a prisoner in Urmia Prison, northwest Iran. The day before another prisoner was
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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