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IFMAT | Iran , Iranian Regime - Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror - Part 3105
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ifmat-Oberabnk
Sep 01 2016

Austria’s Oberbank and Raiffeisen Bank connected to Iran market

A senior Iranian trade official says Austria’s Oberbank and Raiffeisen Bank International (RBI) are now connected to Iranian banks. Tehran Chamber of Commerce Chairman Masoud ...
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Aug 23 2016

Miners from central Iran sentenced to flogging

Miners have been sentenced to imprisonment and flogging by the oppressive Iranian regime. The miners, from Bafq Iron Ore Company, had been condemned for their ...
Read Full Article »
Aug 23 2016

British Petroleum to clear debts to Iran

In 2005, National Iranian Oil Company (NIOC) and Britain’s largest oil firm BP launched a 656-million-dollar cooperation producing gas at the offshore gas field of ...
Read Full Article »
Aug 21 2016

Bombardier in talks about deal with new Iranian Airline

Bombardier Inc., the world’s third-biggest planemaker, is in negotiations about a deal with a prospective new airline serving the tourist island of Qeshm in southern ...
Read Full Article »
Aug 18 2016

Iran’s Homa, Air France sign contract

Air France signed an agreement with Iran’s state-owned airline, known as Iran Air or Homa on April 18. French Transport Minister Alain Vidalies held a ...
Read Full Article »
Aug 18 2016

Iran: Death sentence for Facebook posts

(New York) – Iran’s judiciary should vacate the death sentence of a 30-year-old man who faces imminent execution for Facebook posts linked to his account. ...
Read Full Article »
Aug 17 2016

Iran murders 15 drug offenders

Iran hanged 21 prisoners on March 4th — 15 for drug offenses, 6 for alleged hostility to God. The names of the six Sunni Kurds ...
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Aug 09 2016

Iran executes gay teenager in violation of international law

Iran’s regime executed a gay adolescent in July – the first confirmed execution of someone convicted as a juvenile in the Islamic Republic in 2016 ...
Read Full Article »
Aug 08 2016

France adheres to its commitments to Iran

French junior Minister for Transport, Marine Affairs and Fisheries Alain Vidalies has emphasized that his country honors all its commitments to Iran. “We would definitely ...
Read Full Article »
Aug 08 2016

Qur’an Foundation of Kosovo

Qur'an Foundation of Kosovo - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Qur’an Foundation of Kosovo is spreading Tehran ...
Read Full Article »
Aug 08 2016

Funding Hezbollah reveals Iran’s interests

Evidence has come to light of unfrozen Iranian funds going to terrorist organizations. In a candid address on June 24, Hezbollah leader Hassan Nasrallah made ...
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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