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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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ifmat-blackcompanies
Mar 07 2017

South Shipping Lines Iran

South Shipping Lines Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A subsidiary of Islamic Republic ...
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ifmat - Pentagon says Iranian vessels harass Navy ship, as Iran tests missile defense system
Mar 07 2017

Pentagon says Iranian vessels harass Navy ship, as Iran tests missile defense system

Swift-moving Iranian vessels came dangerously close to a U.S. Navy surveillance ship in the Strait of Hormuz over the weekend, U.S. officials said Monday.
Read Full Article »
ifmat - Iran The story of proxy militias
Mar 07 2017

Iran: The story of proxy militias

Iran’s destructive role across the Middle East has become common knowledge and crystal clear for all. During the past two decades,
Read Full Article »
ifmat - Dozens Arrested as Police Cracks Down on Private Parties in Iran
Mar 07 2017

Dozens Arrested as Police Cracks Down on Private Parties in Iran

Raiding private ceremonies and night parties by the police has reached new dimensions in Iran. The most recent cases were arresting 34 girls and boys ...
Read Full Article »
ifmat - Evin Prison Keeping Political Prisoners in Wards With Violent Offenders
Mar 07 2017

Evin Prison Keeping Political Prisoners in Wards With Violent Offenders

The authorities of Evin Prison in Tehran are violating Iranian law by refusing to move four political prisoners who have been attacked by other inmates
Read Full Article »
ifmat - 18 Executions
Mar 07 2017

18 Executions Including 2 Women and One in Public and Mass Arrests

The Iranian regime hanged 18 prisoners over the past three days in various cities. On March 6, two young prisoners in the prison of Sari, ...
Read Full Article »
ifmat - Yesterday's Osama Bin Laden, Today's Ghasem Soleimani
Mar 07 2017

Yesterday’s Osama Bin Laden, Today’s Ghasem Soleimani

In an article titled ‘Yesterday’s Osama Bin Laden, Today’s Ghasem Soleimani’, the London-based Al-Arab newspaper writes on March 2 “Ghasem Soleimani
Read Full Article »
ifmat - ific1
Mar 06 2017

IFIC owns shares in Siemens, Adidas, BP, ThyssenKrupp and other Big brands

IFIC owns shares in Siemens, Adidas, BP,
Read Full Article »
ifmat - Rotair Industriesj
Mar 06 2017

Rotair Industries Incorporated

Rotair Industries Incorporated - Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities, Military items manufactured by the ...
Read Full Article »
ifmat - Rotair Industries
Mar 06 2017

Rotair Industries Entered To Illegal Arms Charges

Rotair Industries Entered To Illegal Arms Charges
Read Full Article »
Mar 06 2017

Iran o Hind Shipping Company

Iran o Hind Shipping Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Operates as a subsidiary ...
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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