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ifmat-iran-signs-two-oil
Dec 13 2016

Iran signs two oil deals with Russia’s Gazprom

Iran signed preliminary agreements with Russia's Gazprom on Tuesday to develop two major oil fields in the latest of a flurry of deals with foreign ...
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ifmat-irans-army-unveils-new-gear-in-war-game
Dec 13 2016

Iran’s Army Unveils New Gear in War Game

Iran’s Army Ground Force on Monday unveiled a number of new military products, including homegrown snipers and a drone, during a large-scale military exercise in ...
Read Full Article »
ifmat-seyyed-mahdi-farahi
Dec 12 2016

Brigadier-General Sayyad Medhi Farahi

Brigadier General Sayyad Medhi Farahi - Top Alert - Designated / Sanctioned / Illicit entity - Deputy of Iran's Ministry of Defense for Armed Forces ...
Read Full Article »
ifmat-fear-thats-keeping-iranian
Dec 12 2016

The fear that’s keeping Iranian Americans from visiting their homeland

Sitting inside his empty travel agency in Los Angeles, Farhad Besharati expressed concern about the decline of his business.
Read Full Article »
ifmat-iran-threatens-to-destroy-israe
Dec 12 2016

Iran threatens to destroy Israel

Donald Trump's election has led to unease over threats to peace in the region, Iran's defense minister said on Sunday, warning that a war would ...
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ifmat-two-poets-sentenced-to-flogging-and-prison
Dec 12 2016

Two Poets Sentenced to Flogging and Prison

A Tehran Revolutionary Court has sentenced the poets Fatemeh Ekhtesari and Mehdi Moosavi to 9 years and 6 months and 99 lashes, and 11 years ...
Read Full Article »
ifmat - US Treasury imposes sanctions on Iranian oil tanker
Dec 11 2016

Italians seal oil purchase deals with Iran

Two Italian energy companies, Saras SpA and Iplom SpA, have reportedly signed long term contracts with the National Iranian Oil Company (NIOC) to purchase crude ...
Read Full Article »
ifmat-as-aleppo-falls-diplomats-foresee-iran-and-isis-rise
Dec 11 2016

As Aleppo falls, diplomats foresee Iran and ISIS rise

Aleppo’s fall will not end the brutal Syrian war, but now diplomats are haggling over “which direction it falls,” according to a Western diplomat. That ...
Read Full Article »
ifmat-atomstroyexport
Dec 09 2016

Atomstroyexport (ASE)

Atomstroyexport (ASE) - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - Atomstroyexport is working on the ...
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ifmat-nuclear-fuel-being-reloaded-at-iran-power-plant
Dec 09 2016

Nuclear fuel being reloaded at Iran power plant

Nuclear fuel is once again being loaded into the reactor of Iran's Bushehr power plant, the Russian company that built the station said on Friday, ...
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ifmat-orangecompanies
Dec 09 2016

Aviation Services International B.V.

Aviation Services International B.V. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
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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