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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 1517
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ifmat - Iran sanctioned shipping line runs network of Hong Kong companies
Nov 19 2020

RFA – Iran’s sanctioned shipping line runs network of Hong Kong companies

Iranian state shipping routes are continuing to evade U.S. sanctions by operating via a complex network of companies and subsidiaries registered in Hong Kong, dozens ...
Read Full Article »
ifmat - Iran Revolutionary influence in South Asia
Nov 19 2020

Iran’s Revolutionary influence in South Asia

Soon after Iran’s Islamic revolution in 1979, its leader, Ayatollah Ruhollah Khomeini declared that Iran would challenge “the world’s arrogant powers” across the globe. 1 ...
Read Full Article »
ifmat - EU could be target of Iranian dirty bomb terror attack leaders warned
Nov 19 2020

EU could be target of Iranian ‘dirty bomb’ terror attack, leaders warned

Iran’s clerical regime could be planning to use a “dirty bomb” or small, tactical nuclear device in a future terrorist attack on European soil, EU ...
Read Full Article »
ifmat - Importance of sanctions on Iran
Nov 19 2020

Importance of sanctions on Iran

The Maximum Pressure campaign against the Iranian regime continues to be extraordinarily effective
Read Full Article »
ifmat - Iran Revolutionary Guard launches aircraft-carrying ship
Nov 19 2020

Iran’s Revolutionary Guard launches aircraft-carrying ship

Iran’s paramilitary Revolutionary Guard launches a heavy warship Thursday capable of carrying helicopters, drones, and missile launchers amid ongoing tensions with the U.S.
Read Full Article »
ifmat - Iranian bomb toting diplomat
Nov 19 2020

Iranian bomb toting diplomat

Would you take a commercial flight from Tehran to Vienna if you knew there was a powerful bomb on board without the crew ever knowing ...
Read Full Article »
ifmat - Iranian regime expands nuclear ambitions
Nov 19 2020

Iranian regime expands nuclear ambitions

According to a report published by AFP on November 11, 2020, the International Atomic Energy Agency (IAEA), after visiting the Iranian regime’s two suspicious nuclear ...
Read Full Article »
ifmat - Terror cell behind placing mines is Unit 840 of Iran Quds Force
Nov 19 2020

Terror cell behind placing mines is Unit 840 of Iran’s Quds Force

The IDF has revealed that the terror cell behind the placing of anti-personnel mines and other improvised explosive devices (IEDs) on the Golan Heights is ...
Read Full Article »
ifmat - Public murder and torture to halt protests
Nov 19 2020

Public murder and torture to halt protests

During the past weeks, the religious fascism ruling Iran has intensified suppression in the streets to terrify the fed-up people, particularly youths who are the ...
Read Full Article »
ifmat - The Al-Masri Assassination is another Iranian intelligence failure
Nov 19 2020

The Al-Masri Assassination is another Iranian intelligence failure

On August 7, 2020, the number 2 figure in al-Qaeda, Abdullah Ahmad Abdullah (known as Abu Muhammad al-Masri), was gunned down in Tehran. Al-Masri’s very ...
Read Full Article »
ifmat - UN Watchdog says Iran has again breached nuclear deal with step to fire up centrifuges
Nov 19 2020

UN Watchdog says Iran has again breached nuclear deal with step to fire up centrifuges

The UN's atomic watchdog says Iran has again breached its nuclear deal with major powers by firing up advanced uranium-enriching centrifuges installed underground at its ...
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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