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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2341
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ifmat - Constraining Iranian regime future nuclear capabilities
Mar 27 2019

Constraining Iranian regime future nuclear capabilities

The United States needs a new strategy for effectively constraining Iran’s future nuclear capabilities. The Trump administration’s current approach...
Read Full Article »
ifmat - Iranian President Rouhani accuses the US President Trump of colonialism
Mar 27 2019

Iranian President Rouhani accuses the US President Trump of ‘colonialism’

Hassan Rouhani accuses US President of "colonialism" following his recognition of Israeli sovereignty over the Golan Heights...
Read Full Article »
ifmat - Iranian Regime urge closer regional cooperation against the US
Mar 27 2019

Iranian Regime urge closer regional cooperation against the US

Hassan Rouhani made the comment in a phone call with Iraqi Prime Minister Adel Abdul Mahdi on Tuesday. Rouhani took a swipe at US President ...
Read Full Article »
ifmat - Iranian regime seeks way to develop remote port amid the US tightening sanctions
Mar 27 2019

Iranian regime seeks way to develop remote port amid the US tightening sanctions

The Islamic Republic has dealt with renewed economic and political pressure from the US since President Donald Trump decided...
Read Full Article »
ifmat - Iranian President Rouhani calls for closer regional cooperation to counter the US and Israel
Mar 27 2019

Iranian President Rouhani calls for closer regional cooperation to counter the US and Israel

Iranian President Hassan Rouhani warned about the dangers posed by Washington and Tel Aviv to the region...
Read Full Article »
ifmat - Iranian bank dismisses the US sanctions as desperate move
Mar 27 2019

Iranian bank dismisses the US sanctions as ‘desperate move’

The excuses mentioned, including Ansar Bank’s connection with overseas networks in Turkey and the UAE, and the names of certain unrelated natural...
Read Full Article »
ifmat - Iranian leaders accused of being deaf in reaction to devastating floods
Mar 27 2019

Iranian leaders accused of being deaf in reaction to devastating floods

Iranian social media users are accusing their leaders of being out of touch after several politicians displayed glib reactions to massive floods...
Read Full Article »
ifmat - Gasoline consumption figures point to less holiday travel by Iranians
Mar 27 2019

Gasoline consumption figures point to less holiday travel by Iranians

Official figures announced March 27 show that consumption of gasoline during Iranian New Year holidays did not show any increase compared to last year’s...
Read Full Article »
ifmat-blackcompanies
Mar 26 2019

Paradise Medical Pioneers Company

Paradise Medical Pioneers Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by, or ...
Read Full Article »
ifmat - US sanctions firms accused of helping fund Iran Revolutionary Guards
Mar 26 2019

U.S. sanctions firms accused of helping fund Iran’s Revolutionary Guards

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
Read Full Article »
ifmat - US targets vast network for evading Iran sanctions
Mar 26 2019

U.S. targets ‘vast network’ for evading Iran sanctions

The Trump administration moved Tuesday to break up a group of Iranian-linked companies that has transferred around $1 billion to...
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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