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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 2985
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ifmat - Hezbollah Is a Branch of the Iran Regime's Revolutionary Guards IRGC
Jun 12 2017

Hezbollah Is a Branch of the Iran Regime’s Revolutionary

The House Foreign Affairs Committee held hearings on Thursday, June 8 to investigate Hezbollah as a proxy force for the Iran regime ...
Read Full Article »
ifmat - Flogging 20 People in Qazvin Under the Excuse of Breaking Fasting in Iran
Jun 12 2017

Flogging 20 People in Qazvin Under the Excuse of Breaking Fasting in Iran

On June 11 the mullahs' regime's henchmen sentenced 20 people to the anti-human punishment of flogging in a summary trial in the mullahs' "special courts". ...
Read Full Article »
ifmat - Ahmadinejad Aide Says He Was Imprisoned for Refusing to Collaborate With Revolutionary Guards
Jun 12 2017

Ahmadinejad Aide Says He Was Imprisoned for Refusing to Collaborate With Revolutionary Guards

An imprisoned media advisor to former President Mahmoud Ahmadinejad has accused the Islamic Revolutionary Guard Corps (IRGC) of offering him freedom in exchange for incriminating ...
Read Full Article »
ifmat - Individuals to Be Lashed For Eating During Fasting Hours in Iran
Jun 12 2017

Individuals to Be Lashed For “Eating During Fasting Hours” in Iran

Iran’s public prosecutor in the city of Ghazvin, northwest Iran, said 20 individuals are sentenced to lashing and financial fines for “eating during fasting hours.”
Read Full Article »
ifmat - Iran may link Chabahar port with Central Asian corridors
Jun 11 2017

Iran may link Chabahar port with Central Asian corridors

The key Iranian port of Chabahar where India has a key stake is not only being expanded as a gateway to Afghanistan but also being ...
Read Full Article »
ifmat-blackcompanies
Jun 10 2017

BMIIC International General Trading Ltd.

BMIIC International General Trading Ltd. - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - IFMAT, Proliferator of weapons ...
Read Full Article »
IFMAT - bank melli iran printing publishing
Jun 09 2017

Bank Melli Printing and Publishing Co.

Bank Melli Printing and Publishing Co. - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
Read Full Article »
ifmat - Why Iran will emerge as the real winner in the Qatar crisis
Jun 09 2017

Why Iran will emerge as the real winner in the Qatar crisis

One could be forgiven for confusing Saudi King Salman with Frank Underwood this week. The way the Saudi monarch cajoled Egypt, Yemen, Bahrain, and the ...
Read Full Article »
ifmat - thousands of political prisoners in 1988 Unfairly Judged
Jun 09 2017

Thousands of political prisoners in 1988 “Unfairly Judged”

Iran’s supreme leader has broken his silence over the state’s execution of thousands of political prisoners in 1988, which received renewed attention in the country’s ...
Read Full Article »
ifmat - Rouhani Government Closed Seven Million Websites in First Term
Jun 09 2017

Rouhani Government “Closed Seven Million” Websites in First Term

A cabinet minister appointed by centrist President Hassan Rouhani has admitted that the Ministry of Telecommunications and Information Technology filtered “seven million” websites during Rouhani’s ...
Read Full Article »
ifmat - Obama Admin ‘Systematically Disbanded’ Units Investigating Iran’s Terrorism Financing Networks
Jun 09 2017

Obama Admin ‘Systematically Disbanded’ Units Investigating Iran’s Terrorism Financing Networks

The Obama administration "systematically disbanded" law enforcement investigative units across the federal government focused on disrupting Iranian, Syrian, and Venezuelan terrorism financing networks out of ...
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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