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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 3103
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ifmat-hamaslogo03
Sep 20 2016

Funding from Iran, Hamas managed to allocate at a cost of $60 million Receive military style training

Hamas, an acronym in Arabic for “Islamic resistance movement,” emerged out of the first Palestinian intifada, or uprising, in 1987. It was co-founded by Sheikh ...
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ifmat-PIJ-logo2
Sep 20 2016

Palestinian Islamic Jihad designated as terrorist organization

Islamic Jihad (PIJ) is the smallest but most violent Palestinian group—and long the closest to Iran. The underground movement was founded by Fathi Shikaki, a ...
Read Full Article »
ifmat-chemicalproducts
Sep 20 2016

Eco Biochem Sdn Bhd engaged in the business of selling chemical products to Iran

Company engaged in the business of selling chemical products; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities ...
Read Full Article »
ifmat-iranmissleprogram
Sep 20 2016

Baltic State Technical University related to Iran’s missile programs

Formerly known as the Military Mechanical Institute Imeni Ustinova and the Military Mechanical Institute; listed in the context of assistance to Iran’s missile program in ...
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ifmat-Greatwall-log
Sep 20 2016

Great Wall supplying Iran’s military and Iranian proliferators with missile-related components

Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 15, ...
Read Full Article »
ifmat-illegallymillitaryapplicationexport
Sep 20 2016

Atlinx Electronics illegally export, to prohibited entities and military applications to Iran

Allegedly engaged in the business of buying and selling electronic components; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to ...
Read Full Article »
ifmat-beijingalitemisslesassist
Sep 20 2016

Beijing Alite Technologies Company efforts to provide Iranian missile organizations with missile-related and dual-use components

Overseen by Beijing Electronics Holding Co., Ltd. (BEHC); listed by the Japanese government in 2009 as an entity of concern for proliferation relating to missiles; ...
Read Full Article »
ifmat-balisticactivites
Sep 19 2016

First East Export Bank, P.L.C. involved in Iran’s nuclear or ballistic missile activities

Owned or controlled by, or acts on behalf of, Bank Mellat, which has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, ...
Read Full Article »
ifmat-fairway2
Sep 19 2016

Fairway Shipping Limited – proliferators of weapons of mass destruction

Subordinate to Islamic Republic of Iran Shipping Lines (IRISL). Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s ...
Read Full Article »
ifmat-candidbalisticmissleprogram
Sep 19 2016

Candid General Trading LLC provided assistance to entities affiliated with Iran’s ballistic missile program

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 17, ...
Read Full Article »
ifmat-IranTotalSA
Sep 19 2016

Iran Signs Oil Deal With Total, Deal Done In Euros

As Airbus and Peugeot finally return to post-sanctions Iran, the trade-off is Iranian oil, with French Total SA taking the plunge in an agreement to ...
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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