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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2952
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ifmat-blackcompanies
Aug 04 2017

Hosseini Nejad Trading Co.

Subordinate to Yasa Part, which is involved in procurement for Iran's nuclear and ballistic missile programs - Top Alert - Designated / Sanctioned / Illicit ...
Read Full Article »
ifmat-blackcompanies
Aug 04 2017

Farasepehr Engineering Company

Subsidiary of Yasa Part - Top Alert - Designated / Sanctioned / Illicit entity
Read Full Article »
ifmat - Inside Irans Mission To Dominate The Middle East
Aug 04 2017

Inside Iran’s Mission To Dominate The Middle East

Iran has built up a multinational network of tens of thousands of young men from across the Middle East...
Read Full Article »
ifmat - Rex Tillerson Iran out of Syria
Aug 04 2017

Rex Tillerson: Iran out of Syria

A condition of U.S. cooperation with Russia in the Syria arena is the removal of Iranian forces from the country, Secretary...
Read Full Article »
ifmat - Intelligence Agents Clash With Girls Who Were Biking in Iran
Aug 04 2017

Intelligence Agents Clash With Girls Who Were Biking in Iran

Girls riding bike around a lake in the city of Marivan (west of Iran) are faced with a ban by plainclothes forces...
Read Full Article »
ifmat - Interrogators of the IRGC Intelligence prevent the release of two political prisoners
Aug 04 2017

Interrogators of the IRGC Intelligence prevent the release of two political prisoners

The interrogators of the Revolutionary Guards Corps Intelligence, after overturn of the 10-year heavy sentence of two political prisoners...
Read Full Article »
ifmat - Iran Regime Arrests 3 Including Former Prisoner From 1980s
Aug 04 2017

Iran Regime Arrests 3 Including Former Prisoner From 1980s

A former Iranian political prisoner of the 1980s was detained in the city of Arak along with two of his nephews by the regime...
Read Full Article »
ifmat - Prisoner of Conscience on Hunger Strike Over His Wifes Arrest in Iran.jpg
Aug 04 2017

Prisoner of Conscience on Hunger Strike Over His Wife’s Arrest in Iran

A prisoner of conscience in Evin Prison, who has been in jail for the past four years, began a hunger strike on Tuesday, August...
Read Full Article »
ifmat - large immigration ring that smuggled Iranians into the UK
Aug 04 2017

Large immigration ring that smuggled Iranians into the UK

Police in Spain say they have broken up a large immigration ring that smuggled Iranians as young as five into the UK...
Read Full Article »
ifmat - Iran Is Blowing up and Heading Towards a Revolution
Aug 04 2017

Iran Is Blowing up and Heading Towards a Revolution

Mr. Hashim Khastar, representative of the Iranian teachers, in an exclusive interview on July 31, 2017, examined…
Read Full Article »
ifmat - Iran Brags about Killing Americans
Aug 03 2017

Iran Brags about Killing Americans

The 2015 Iran nuclear accord and subsequent side deals struck by the Obama administration to ransom U.S. hostages held by Iran...
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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