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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2173
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ifmat - US man accused of conspiring to violate embargo on Iran Regime
Jul 23 2019

U.S. man accused of conspiring to violate embargo on Iran Regime

A federal grand jury in the United States has indicted a Florida businessman on allegations of conspiring to violate the U.S. embargo against Iran's regime
Read Full Article »
ifmat - US sanctions Chinese oil trader for violating Iran restrictions
Jul 23 2019

U.S. sanctions Chinese oil trader for violating Iran restrictions

The United States is placing a leading Chinese oil importer on its sanctions blacklist for trading in Iranian crude, Secretary of State Mike Pompeo announced ...
Read Full Article »
ifmat - UK Holds emergency Cobra meeting to discuss Iran seizure
Jul 23 2019

UK Holds emergency Cobra meeting to discuss Iran seizure

On Friday, the notorious Islamic Revolutionary Guard Corps (IRGC) seized a British tanker in Omani waters. Iran initially claimed that the tanker was seized because ...
Read Full Article »
ifmat - UK calls Iran seziure of tanker act of state piracy
Jul 23 2019

UK calls Iran seizure of tanker act of state piracy

Britain announced plans Monday to develop and deploy a Europe-led “maritime protection mission” to safeguard shipping in the vital Strait of Hormuz in light of ...
Read Full Article »
ifmat - Nazanin Zaghari-Ratcliffe returns to prison after psychiatric ward torture
Jul 23 2019

Nazanin Zaghari-Ratcliffe returns to prison after psychiatric ward torture

A British-Iranian woman jailed in Iran was chained to a bed and kept in solitary confinement during her stay in a psychiatric ward, according to ...
Read Full Article »
ifmat - Kurdish Iranian political prisoner denied hospitalization for stomach tumor
Jul 23 2019

Kurdish Iranian political prisoner denied hospitalization for stomach tumor

Imprisoned for more than 25 years, Kurdish-Iranian political prisoner Mohammad Nazari has been denied hospitalization to receive tests for a tumor in his stomach, his ...
Read Full Article »
ifmat - Khamenei appoints new paymasters for financial cartel
Jul 23 2019

Khamenei appoints new paymasters for financial cartel

Iranian Supreme Leader Ayatollah Ali Khamenei has appointed chief paymasters for the key parts of his $90 billion financial conglomerate, namely the Mostazafan Foundation and ...
Read Full Article »
ifmat - Rouhani administration to legalize cryptocurrency mining
Jul 23 2019

Rouhani administration to legalize crypto currency mining

The Rouhani Administration’s Economic Commission has legalized cryptocurrency mining, Iranian media reported on Tuesday July 23, quoting Economy Minister Farhad Dejpasand
Read Full Article »
ifmat - Iranian State Broadcaster discriminates against Women and non-muslims
Jul 23 2019

Iranian State Broadcaster discriminates against Women and non-Muslims

In its latest job posting, the Iranian state broadcaster, the Islamic Republic of Iran Broadcasting (IRIB), listed “complete health and lack of physical disability” and ...
Read Full Article »
ifmat - Iranian Security Agent beats and Afghan Child
Jul 23 2019

Iranian security agent beats Afghan child

A municipally agent from Abdan, in Iran’s southern Bushehr Province, was caught on video beating an Afghan immigrant child who was working as a street ...
Read Full Article »
ifmat - Donald Trump says Iran regime is making it harder to make a deal
Jul 23 2019

Donald Trump says Iran regime is making it harder to make a deal

U.S. President Donald Trump blasted the Iranian regime’s aggressions in the Persian Gulf Monday and said it’s increasingly difficult for him to consider negotiations with ...
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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