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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2971
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ifmat - Elderly Political Prisoner Issued More Prison Time After Completing Sentences
Jul 06 2017

Elderly Political Prisoner Repeatedly Issued More Prison Time After Completing Sentences

Iranian judicial authorities are refusing to free an elderly political prisoner who was incarcerated for visiting close family members that are members of a banned ...
Read Full Article »
ifmat-blackcompanies
Jul 05 2017

Etemad Amin Invest Co Mobin

Etemad Amin Invest Co Mobin - Top Alert - Designated / Sanctioned / Illicit entity - Contributes to the financing of the strategic interests of ...
Read Full Article »
ifmat - Hezbollah instructed by Iran is setting the stage for a new conflict with Israel
Jul 05 2017

Hezbollah, instructed by Iran, is setting the stage for a new conflict with Israel

Eleven years ago this month, Israel went to war with Hezbollah, Iran’s Lebanon-based Shi’a proxy militia. The fighting began when Hezbollah fired rockets at Israeli ...
Read Full Article »
ifmat - Iran Regime Admits to the Shocking Figure of Seven Million Child Laborers
Jul 05 2017

Iran Regime Admits to the Shocking Figure of Seven Million Child Laborers

Iranian media published reports on seven million child laborers, three million and 200 thousand children dropped out of school, as well as a significant number ...
Read Full Article »
ifmat - Iran seeks closer ties with North Korea after missile test
Jul 05 2017

Iran seeks closer ties with North Korea after missile test

Iran is seeking to expand relations with North Korea - on the same day Pyongyang claimed it successfully tested its first intercontinental ballistic missile...
Read Full Article »
ifmat - Journalists protest Irans linguistic discrimination to join IFJ
Jul 05 2017

Journalists protest Iran’s linguistic discrimination to join IFJ

A group of journalists protested to the Association of Iranian Journalists (AOIJ)'s Farsi-only mandate as a condition for membership...
Read Full Article »
ifmat - Saudi Arabias Daily the Only Way for the Region to Survive Is Extermination of the Terrorist Regime in Iran
Jul 05 2017

Saudi Arabia’s Daily: The Only Way for the Region to Survive Is Extermination of the Terrorist Regime in Iran

On Monday June 3, 2017, Saudi Arabia’s al-Riyadh newspaper in an article titled “Velayat-e faqih, a regime in downhill,” wrote: “A number of participants in ...
Read Full Article »
ifmat - Telecommunications Employees on Strike in Several Cities in Iran
Jul 05 2017

Telecommunications’ Employees on Strike in Several Cities in Iran

Hundreds of employees of Iran’s Telecommunications Company staged strike and protest gatherings in Lorestan and Khuzestan provinces calling for implementing job classification scheme for telecommunications, ...
Read Full Article »
ifmat-blackcompanies
Jul 04 2017

Energy Global International FZE

Energy Global International FZE - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Provides services and support to Khatam ...
Read Full Article »
ifmat-blackcompanies
Jul 04 2017

Global Sea Line Company Ltd

Global Sea Line Company Ltd. - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Used by managing director Hossein ...
Read Full Article »
ifmat - Volkswagen returns to Iran after 17year absence
Jul 04 2017

Volkswagen returns to Iran after 17-year absence

Volkswagen will start exporting cars to Iran next month, returning to the resurgent Iranian market after more than 17 years in a move that may ...
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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