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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2215
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ifmat - US President is right to renegotiate now
Jun 18 2019

U.S. President is right to renegotiate now

The latest act of brazen aggression in the Gulf of Oman has once again put the spotlight on the debate about the Trump administration’s policy ...
Read Full Article »
ifmat - Thousands attend MEK protesters in Brussels
Jun 18 2019

Thousands attend MEK protests in Brussels

Thousands of members of the Iranian diaspora and their supporters gathered in Brussels on Saturday to take part in a large protest against the Iranian ...
Read Full Article »
ifmat - Suspicious prison deaths in Iranian prisons
Jun 18 2019

Suspicious prison deaths in Iranian prisons

For quite some time, Iranians in prisons across the country are dying under suspicious circumstances. Since the uprising that started at the end of 2017, ...
Read Full Article »
ifmat - Pentagon releases new images of tanker attacks
Jun 18 2019

Pentagon releases new images of tanker attacks

The U.S. military has released additional photos that it claims bolster allegations that Iran was responsible for attacks last week on two oil tankers in ...
Read Full Article »
ifmat - Iranian Regime officials continue to profit and live comfortably
Jun 17 2019

Iranian Regime officials continue to profit and live comfortably

These quasi-statal, charitable foundations, known as bonyads, function as indispensable holding companies for senior regime officials, including the supreme leader and the Islamic Revolutionary Guards ...
Read Full Article »
ifmat - Iran Regime threatens again that will stop all export of oil in Gulf
Jun 17 2019

Iran Regime threatens again that will stop all export of oil in Gulf

Slamming US sanctions, Iran’s armed forces commander Major General Mohammad Bagheri announced that if it wanted to stop the export of all oil from the ...
Read Full Article »
ifmat - Iran Regime continues to defy FATF
Jun 17 2019

Iran Regime continues to defy FATF

On June 16, the global watchdog that sets standards for anti-money laundering and combating the financing of terrorism (AML/CFT) will convene at its plenary in ...
Read Full Article »
ifmat - Iranian bakers stage protests over unpaid wages
Jun 17 2019

Iranian bakers stage protests over unpaid wages

Iranian bakery workers in Dezful, Khuzestan province, held a protest rally on Sunday, June 16, according to local reports. The workers, numbering at about 150, ...
Read Full Article »
ifmat - Iran Regime uses Limpet Mines
Jun 17 2019

Iran Regime uses Limpet Mines

On June 13 the U.S. Central Command published a statement alleging that an Iranian boat removed an “unexploded limpet mine, ” from the M/T Kokuka ...
Read Full Article »
Jun 17 2019

Iran to break uranium stockpile limit set by nuclear deal

Iran is set to break its uranium stockpile limit set by the nuclear deal within 10 days, according to a spokesman for the country’s atomic ...
Read Full Article »
ifmat - Europe should join the US in confronting Iran Regime
Jun 17 2019

Europe should join the U.S. in confronting Iran Regime

The recent attacks on tankers in the Gulf of Oman have endangered lives, disrupted traffic in some of the world’s most important shipping lanes, and ...
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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