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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2916
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ifmat - Exiled members of Sufi Gonabadi Dervish order told to repent or serve life in prison
Oct 07 2017

Exiled members of Sufi Gonabadi Dervish order told to repent or serve life in prison

The sentences of a lifetime in exile issued against Mohammad Ali Shamshirzan and Hamid Arayesh of the Sufi order in Iran known as Gonabadi Dervishes...
Read Full Article »
ifmat-black figures
Oct 06 2017

Rodrigue Elias Merhej

Rodrigue Elias Merhej - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Associated with Um Air because he owns ...
Read Full Article »
ifmat - Nouri Petrochemical Company
Oct 06 2017

Nouri Petrochemical Company

Designated by the U.S. Treasury pursuant E.O. 13382 for being owned or controlled by PGPIC on June 07, 2019 - Top Alert – Entity designated ...
Read Full Article »
ifmat - Tehran Nuclear Research Center conducted secret nuclear activities
Oct 06 2017

Tehran Nuclear Research Center conducted secret nuclear activities

The Tehran Nuclear Research Center (TNRC) in north Tehran is Iran’s main nuclear research center. It houses several important nuclear research facilities
Read Full Article »
Oct 06 2017

Iran regime is much worse than North Korea

Analogies have been made that the Iranian regime is the Middle East’s North Korea. Such an analogy fails to comprehensively characterize Tehran’s role in the ...
Read Full Article »
ifmat - Irans Shadow over Lebanon
Oct 06 2017

Iran’s Shadow over Lebanon

Lebanese military court sentenced local Sunni jihadi leader Sheikh Ahmed Assir to death. Assir has been in prison since 2015 for directing clashes between his ...
Read Full Article »
ifmat - Iran regime malign influence in Yemen
Oct 06 2017

Iran regime’s malign influence in Yemen

In March 2015, the civil war in Yemen started after Houthi rebels seized Sana’a, the country’s capital, and other parts of the nation...
Read Full Article »
ifmat - Trump takes new aim at Hezbollah
Oct 06 2017

Trump takes new aim at Hezbollah

The Trump administration on Friday plans to roll out a new public campaign aimed at cracking down more forcefully on the armed wing of Hezbollah ...
Read Full Article »
ifmat - Saudi prince wards over Iran destabilizing the Region
Oct 06 2017

Iran must stop meddling in Mideast

Iran must stop meddling in the Middle East, the Custodian of the Two Holy Mosques King Salman bin Abdulaziz of Saudi Arabia told Russian President...
Read Full Article »
ifmat - Two Bahrain sentenced to jail convicted of training in Iran
Oct 06 2017

Two Bahrain sentenced to jail convicted of training in Iran

Two Bahraini nationals were sentenced to jail terms and stripped them of their citizenship on Wednesday, after they were convicted of training in Iran...
Read Full Article »
ifmat - The new US policy on Iran
Oct 06 2017

The new US policy on Iran

It is being reported that the new US policy on Iran will address several of the most worrying threats posed by the Regime...
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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