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ifmat - Iran IRGC Rising Terrorism and financial empire
Mar 19 2017

The Syrian Opposition Called for Designating the IRGC Militias as Terrorist Groups

A member of the delegation of the Syrian National Coalition Yasser Farhan in an interview with Sky News on February 20th stated:"the Syrian Opposition calls ...
Read Full Article »
ifmat - Germany Robert Bosch Foundation seeking partners in Iran
Mar 18 2017

Germany’s Robert Bosch Foundation seeking partners in Iran

It’s a research trip so we want to learn more about opportunities in Iran. Because of the sanctions we don’t know too much about it, ...
Read Full Article »
ifmat - IRITAL Top Alert
Mar 17 2017

Irital Shiping Srl. Company

Irital Shiping Srl. Company - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
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ifmat-blackcompanies
Mar 17 2017

Irano Misr Shipping Company

Irano Misr Shipping Company - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
Read Full Article »
ifmat - Iran sentences daughter of late president to jail for criticizing the regime
Mar 17 2017

Iran sentences daughter of late president to jail for criticizing the regime

Iran's hardline judiciary has sentenced the daughter of late Iranian president Akbar Hashemi Rafsanjani to jail for "anti-state propaganda, spreading lies against the judiciary and ...
Read Full Article »
ifmat - 120 arrested at east Tehran night party
Mar 17 2017

IRGC Arrests 120 at a night party in east Tehran

Reports indicate the Revolutionary Guards and state police in Iran arrested 120 people at a night party in east Tehran.
Read Full Article »
ifmat - Iran’s Missile Production Progam in Lebanon
Mar 17 2017

Iran’s Missile Production Progam in Lebanon

Looking for means to continue spreading havoc across the Middle East and maintain a grip on its dwindling influence across the region, new alarming reports ...
Read Full Article »
ifmat - Iranian-British Citizen Writes Letter From Prison
Mar 17 2017

Iranian-British Citizen Writes Letter From Prison

Iranian-British citizen Nazanin Zaghari-Ratcliffe, imprisoned in Iran since April 2016, has written a letter to her UK-based husband about the pain of being separated from ...
Read Full Article »
ifmat - Reformist Activist arrested for criticizing Hassan Rouhani
Mar 17 2017

Reformist Activist arrested for criticizing Hassan Rouhani

Hengameh Shahidi, a reformist senior member of the Etemad Melli (National Trust) opposition party, has decried her arrest as part of a crackdown by hardliners ...
Read Full Article »
ifmat - Teachers Hold Rallies Across Iran for Labor and Education Rights
Mar 17 2017

Teachers Hold Rallies Across Iran for Labor and Education Rights

Teachers held rallies in several Iranian cities on March 9, 2017 demanding livable wages and improved educational resources for students.
Read Full Article »
ifmat-orangecompanies
Mar 16 2017

Asia Marine Network PTE

Asia Marine Network PTE. - Medium Alert - Entitiy 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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