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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 1512
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ifmat - Iran - Kurdish Cultural activist Anisa Jaffari arrested in Kermanshah
Nov 25 2020

Iran – Kurdish Cultural activist Anisa Jaffari arrested in Kermanshah

Anisa Jaffari-Mehr, a Kurdish cultural activist, has been arrested at her home by security agents and transferred to an unknown location.
Read Full Article »
ifmat - Iran and Qatar sign deal to boost economic cooperation
Nov 25 2020

Iran and Qatar sign deal to boost economic cooperation

Iran and Qatar signed a memorandum of understanding (MoU) to boost economic cooperation in a variety of fields, local media reported on Tuesday.
Read Full Article »
ifmat - Iran state media and officials warn of harsh economic situation and its outcomes
Nov 25 2020

Iran state media and officials warn of harsh economic situation and its outcomes

Iran’s state-run media and the ruling theocracy officials have warned about the deteriorating economic situation and people’s possible reaction.
Read Full Article »
ifmat - New wave of dissidents arrest in Iran
Nov 25 2020

New wave of dissidents arrest in Iran

The Iranian Ministry of Intelligence and Security (MOIS) launched a new wave of dissidents’ arrests to create an atmosphere of fear in society and prevent ...
Read Full Article »
ifmat - Russia and Iran discuss re-commitment to nuclear deal
Nov 25 2020

Russia and Iran discuss re-commitment to nuclear deal

Russian Foreign Minister, Sergey Lavrov, and his Iranian counterpart, Mohammad Javad Zarif, yesterday said their countries were committed "to ensuring the prompt return of all ...
Read Full Article »
ifmat - US Sanctions Target 11 Entities and 5 People for Violating Iran Sanctions
Nov 24 2020

U.S. slaps sanctions on three Russian companies

The restrictions are due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria, according to a relevant notice ...
Read Full Article »
Nov 24 2020

Sina Paya Sanat Development

Sina Paya Sanat Development Co., Bonyad Mostazafan’s holding company in the industrial manufacturing sector, is being designated pursuant to E.O. 13876 for being owned or ...
Read Full Article »
ifmat - TRC
Nov 24 2020

Parsian Tourism and Recreational Centers

Parsian Tourism and Recreational Centers Company, Bonyad Mostazafan’s holding company in the hospitality and logistics industries, is being designated pursuant to E.O. 13876 for being ...
Read Full Article »
ifmat - CSIS alleges Iran used Toronto company to wire millions to Canada despite sanctions
Nov 24 2020

CSIS alleges Iran used Toronto company to wire millions to Canada despite sanctions

A Toronto currency exchange business helped Iran secretly wire millions of dollars into Canada in violation of sanctions, according to a classified intelligence report that ...
Read Full Article »
ifmat - Iran is preparing to unveil a new weapon
Nov 24 2020

Iran is preparing to unveil a new weapon

The Iranian Minister of Defense, Brigadier General Amir Hatami, announced on Monday that a new, locally manufactured Iranian weapon, different from the rest of its ...
Read Full Article »
ifmat - Iran-backed forces in Yemen claim successful strike on Saudi oil facility
Nov 24 2020

Iran-backed forces in Yemen claim successful strike on Saudi oil facility

A Houthi spokesman calls the Quds-2-type missile used in the attack “very accurate” and warns that “operations will continue.”
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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