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Ayatollah Ebrahimi – Involved In

ifmat - US sanctions target Iranian-linked front company network

U.S. sanctions target Iranian-linked ‘front company network’

The U.S. Treasury Department says it has disrupted what it calls a "large scale front company network" that has transferred more...
Read More [+]
ifmat - Investments of Bonyad Taavon Sepah

Investments of Bonyad Taavon Sepah

The IRGC's Cooperative Foundation was established in 1988 and one of the most important managers of this foundation in the 70's can...
Read More [+]
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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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