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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2982
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ifmat - Kalaye Electric Company was Irans primary centrifuge research and development site
Jun 15 2017

Kalaye Electric Company was Iran’s primary centrifuge research and development site

ccording to IAEA reports based on interviews with Iranian officials, Kalaye Electric Company, located in Tehran, was Iran’s primary centrifuge research and development site in ...
Read Full Article »
ifmat - melli agrochemical
Jun 15 2017

Melli Agrochemical Company PJS

Melli Agrochemical Company PJS - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
Read Full Article »
ifmat - Why the US should be concerned over Irans game in Syria
Jun 15 2017

Why the US should be concerned over Iran’s game in Syria

Events in Syria have moved quickly in recent weeks, as both regional and international powers manoeuvre to improve their leverage. More than before, the conflict ...
Read Full Article »
ifmat - US Navy Accuses Iranian Regime of Dangerous Activity
Jun 15 2017

US Navy Accuses Iranian Regime of Dangerous Activity

A navy vessel belonging to Iran's regime conducted an “unsafe and unprofessional” interaction with US ships by pointing a laser at an accompanying Marine Corps ...
Read Full Article »
ifmat - Parliamentary Committee Blocks Security Agencies Attempts to Significantly Delay Death Penalty
Jun 15 2017

Parliamentary Committee Blocks Security Agencies’ Attempts to Significantly Delay Death Penalty

A Parliamentary committee in Iran has blocked an attempt by security agencies to delay for a year a parliamentary vote on an amendment that could ...
Read Full Article »
ifmat - Khameneis Fire-At-Will Order Intensifies Clashes Between Iran Regimes Rival Bands
Jun 15 2017

Khamenei’s Fire-At-Will Order Intensifies Clashes Between Iran Regime’s Rival Bands

With Iranian regime leader Ali Khamenei attempting to compensate for his defeat in engineering the election by authorizing his guys on June 7 to target ...
Read Full Article »
ifmat - Iran S Korea in final talks over $13bn loan
Jun 15 2017

Iran, South Korea in final talks over $13bn loan

Iran’s media say the country is preparing to receive a major credit line worth $13 billion from South Korea for several of its industrial projects ...
Read Full Article »
ifmat - Iran-Backed Hezbollah Promises Terror Strikes on US Soldiers
Jun 15 2017

Iran-Backed Hezbollah Promises Terror Strikes on U.S. Soldiers

he Iranian-backed terror organization Hezbollah is vowing to launch strikes on U.S. forces operating in war-torn Syria in yet another sign that Iran and its ...
Read Full Article »
ifmat-orangecompanies
Jun 15 2017

Mazandaran Textile Company

Mazandaran Textile Company - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
Read Full Article »
ifmat-blackcompanies
Jun 14 2017

Mehr-e Eqtesad-e Iranian Investment Company

Mehr-e Eqtesad-e Iranian Investment Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Owned or controlled by ...
Read Full Article »
ifmat-orangecompanies
Jun 14 2017

First Persian Equity Fund

First Persian Equity Fund - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations ...
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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