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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2309
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ifmat - Iran regime arrests relief workers and protesters
Apr 17 2019

Iran regime arrests relief workers and protesters

The Iran Regime’s Ministry of Intelligence and Security (MOIS) arrested at least 27 individuals over the weekend for either voluntarily providing relief to flood victims ...
Read Full Article »
ifmat - Report to congress on Iran sanctions
Apr 17 2019

Report to congress on Iran sanctions

Successive Administrations have used sanctions extensively to try to change Iran’s behavior. Sanctions have a substantial effect on Iran’s economy and on some major decisions, ...
Read Full Article »
Apr 17 2019

Terrorist designation on IRGC will affect FATF bill

Last week, U.S. President Donald Trump announced that the Iranian regime’s Islamic Revolutionary Guard Corps (IRGC) was being designated as a foreign terrorist organisation (FTO). ...
Read Full Article »
ifmat - Turkey criticizes US for designating Iranian force terrorist
Apr 17 2019

Turkey criticizes U.S. for designating Iranian force terrorist

The U.S. decision to designate Iran's Revolutionary Guard as a terrorist organization is a dangerous development that could lead to chaos, Turkish Foreign Minister Mevlut ...
Read Full Article »
ifmat - Turkey criticizes US for designating Iranian force terrorist
Apr 17 2019

Turkey tries new ways to avoid U.S. sanctions on Iran

Foreign Minister Mevlut Cavusoglu said on Wednesday Turkey is looking into establishing new trade mechanisms with Iran, like the INSTEX system set up by European ...
Read Full Article »
ifmat - Iran flooding crisis seems set to spark further protests across the country
Apr 17 2019

Iran flooding crisis seems set to spark further protests across the country

Just over a month ago, heavy rainfall resulted in severe flooding across Iran. It has caused major damage to infrastructure across the country and many ...
Read Full Article »
ifmat - Iranian-backed militia threatens terrorist attack on Israeli delegation to Bahrain
Apr 16 2019

Iranian-backed militia threatens terrorist attack on Israeli delegation to Bahrain

An Israeli delegation has canceled plans to attend a business conference in Bahrain due to threats of terrorism, organizers of the event said Sunday. The ...
Read Full Article »
ifmat - Bahrain jails 169 for founding Iran-linked terror group
Apr 16 2019

Bahrain jails 169 for founding Iran-linked terror group

A Bahraini court has convicted 139 people on terrorism-related charges in a mass trial involving 169 defendants, and sentenced them to prison terms of between ...
Read Full Article »
ifmat - Instagram accounts of IRGC heads including Qassem Soleimani gets suspended
Apr 16 2019

Instagram accounts of IRGC heads, including Qassem Soleimani gets suspended

Instagram social media platform has blocked pages that belonged to Iran’s Islamic Revolution guard Corps (IRGC) and Qassem Soleimani the commander of its Qods force, ...
Read Full Article »
ifmat - UAE and US working to address Iran meddling policies
Apr 16 2019

UAE and U.S. working to address Iran’s meddling policies

Dr Anwar Gargash, UAE Minister of State for Foreign Affairs, said the country's relationship with the US is strong on a range of strategic, security ...
Read Full Article »
ifmat - Iran regime labels US troops in Mideast as terrorist
Apr 16 2019

Iran regime labels U.S. troops in Mideast as terrorist

Iran's lawmakers on Tuesday overwhelmingly approved a bill labeling U.S. forces in the Middle East as terrorist, a day after the U.S. terrorism designation for ...
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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