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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2308
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Ezam - Domestic customers
Apr 17 2019

Ezam is working with sanctioned entities by the US Treasury

EZAM is the largest auto parts manufacturer in Iran. According to the official website of Ezam ("www.ezamco.com"), Ezam is working with
Read Full Article »
ifmat - German government is against Israel and pro Iran
Apr 17 2019

German government is against Israel and pro Iran

German Chancellor Angela Merkel likes to think of herself as a friend of Israel. In a speech she gave in the Knesset in Jerusalem in ...
Read Full Article »
ifmat - Iranian guards were fighting in Bosnia disquised as aid workers
Apr 17 2019

Iranian guards were fighting in Bosnia disguised as aid workers

Iran's Islamic Revolution Guards Corps (IRGC) on April 17 denied the veracity of remarks by one of its former generals who has claimed to have ...
Read Full Article »
ifmat - Iranian female boxer cancels return home after arrest warrant issued
Apr 17 2019

Iranian female boxer cancels return home after arrest warrant issued

Sadaf Khadem, who on Saturday became the first Iranian woman to contest an official boxing bout, has canceled her return to Tehran after an arrest ...
Read Full Article »
ifmat - Iran-backed militias threaten Iraq religious minorities
Apr 17 2019

Iran-backed militias threaten Iraq’s religious minorities

In an April 12 op-ed in The Wall Street Journal, the CEO of the Knights of Columbus said that “Christian towns in Iraq increasingly look ...
Read Full Article »
ifmat- Iran regime unveils its 4th generation fighter jet
Apr 17 2019

Iran regime unveils its 4th generation fighter jet

The Iranian military showcased their new domestically-made Kowsar fighter jet during an air show in Tehran on Tuesday
Read Full Article »
ifmat - Iran regime brings Iraqi mercenaries across border to suppress the people
Apr 17 2019

Iran regime brings Iraqi mercenaries across border to suppress the people

Since mid-March, towns, cities and villages across Iran have been dealing with the devastating after-effects of massive flooding. The situation has been spreading further across ...
Read Full Article »
ifmat - Ex-IRGC leader sparks controversy over Iran and Al-Qaeda ties
Apr 17 2019

Ex-IRGC leader sparks controversy over Iran and Al-Qaeda ties

Statements by the leader of Iran’s Ansar-e Hezbollah organization on training armed radical groups, including al-Qaeda in Bosnia under cover from the Iranian Red Crescent, ...
Read Full Article »
ifmat - Following Iraqi shiite militias Hezbollah shows up in Iran for flood relief
Apr 17 2019

Following Iraqi Shiite militias, Hezbollah shows up in Iran ‘for flood relief’

The representative of the Lebanese Hezbollah in Iran says a significant number of young Lebanese are currently in Iran, helping relief operations for the flood-stricken ...
Read Full Article »
ifmat - Instagram accounts of Iran Khamenei IRGC Soleimani get suspended
Apr 17 2019

Instagram accounts of Iran’s Khamenei, IRGC’s Soleimani get suspended

The Instagram accounts of at least three commanders of the Iranian Revolutionary Guard Corps and Iran’s Supreme Leader Ayatollah Ali Khamenei were suspended on Tuesday, ...
Read Full Article »
ifmat - Hijab protester Vida Movahedi remains detained
Apr 17 2019

Hijab protester Vida Movahedi remains detained

Vida Movahedi, the woman whose public display of peaceful protest against Iran’s compulsory hijab law was captured in a viral photo, remains detained in Gharchak ...
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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