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ifmat-blackcompanies
Oct 28 2016

Shahid Hemat Industrial Group (SHIG)

Shahid Hemat Industrial Group - Top Alert - Designated / Sanctioned / Illicit entity - A subordinate of Iran's Aerospace Industries Organization (AIO) responsible for ...
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ifmat-Iran executed three Turks days after visit of President Erdoğan
Oct 28 2016

Iran executed three Turks days after visit of President Erdoğan

Iranian authorities executed three Turkish nationals for drug trafficking last year only 11 days after a high-profile visit to Tehran by Turkey’s president, Recep Tayyip ...
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ifmat-The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran's ballistic missile programs
Oct 28 2016

The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran’s ballistic missile programs

The Shahid Hemmat Industrial Group (SHIG) is responsible for Iran’s ballistic missile programs, including the Shahab-3 and Ghadr missiles. In 1997, U.S. satellites picked up ...
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ifmat-Muslim woman who was sentenced to 40 lashes for wearing a MINISKIRT
Oct 28 2016

Muslim woman who was sentenced to 40 lashes for wearing a MINISKIRT as a teenager reveals how she left Iran to forge a new life in the US as a bikini designer

A Muslim woman who was punished for wearing a miniskirt says she’s been heavily criticised for pursuing a career as a swimwear designer. Tala Raassi ...
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ifmat-black figures
Oct 26 2016

Naser Maleki

Naser Maleki - Top Alert - Designated / Sanctioned / Illicit entity - Head of the Shahid Hemmat Industrial Group (SHIG)
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ifmat-Iran develops a 'suicide drone' capable of delivering
Oct 26 2016

Iran develops a ‘suicide drone’ capable of delivering explosives and skimming water to attack targets on land and sea

Iran’s paramilitary Revolutionary Guard has unveiled a new drone for use by its naval units, suggesting it could be a “suicide drone” that would crash ...
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ifmat-goldengamp
Oct 25 2016

Golden Gamp Oil & Gas Services

Golden Gamp Oil & Gas Services - Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities - On ...
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ifmat-U.S. man jailed in Iran
Oct 25 2016

U.S. man sentenced to 18 years in prison

An Iranian-American held in Tehran has reportedly been sentenced to 18 years in prison for “collaboration with a hostile government,” yet another dual national convicted ...
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ifmat-DIOlogo
Oct 20 2016

Defense Industries Organization (DIO)

Defense Industries Organization - Top Alert - Designated / Sanctioned / Illicit entity - Engaged in activities that have materially contributed to the development of ...
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Oct 19 2016

PTEC (PART Technologists Energy Company)

PTEC (PART Technologists Energy Company) - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Working with Khatam Al-Anbiya on South ...
Read Full Article »
ifmat-Khatam-ol-Anbia will develop phases 13 and 14 of the giant South Pars Gas Field
Oct 18 2016

Khatam-al-Anbia will develop phases 13 and 14 of the giant South Pars Gas Field

A consortium connected to Iran’s powerful Revolutionary Guard has been awarded two giant gas development projects and negotiations are under way to finalize three other ...
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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