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ifmat - Washington Examiner Iranian Dissidents Warn IRGC is Expanding Terrorist Training
Feb 16 2017

Washington Examiner: Iranian Dissidents Warn IRGC is Expanding Terrorist Training

A group representing Iranian dissidents on Tuesday called on the Trump administration to designate Iran’s Revolutionary Guard Corps as
Read Full Article »
ifmat-blackcompanies
Feb 15 2017

Yazd Metallurgy Industries

Yazd Metallurgy Industries - Top Alert - Designated / Sanctioned / Illicit entity - Owned or controlled by or acts or purports to act on ...
Read Full Article »
ifmat-blackcompanies
Feb 15 2017

China Machinery and Electric Equipment Import-Export Corporation

China Machinery and Electric Equipment Import-Export Corporation - Top Alert - Designated / Sanctioned / Illicit entity, China based company that have activities with the ...
Read Full Article »
ifmat-blackcompanies
Feb 15 2017

Elmstone Service and Trading FZE (LLC)

Elmstone Service and Trading FZE (LLC) - Top Alert - Designated / Sanctioned / Illicit entity, Transferring to Iran equipment and/or technology of proliferation significance ...
Read Full Article »
ifmat - Qasem Soleimani17
Feb 15 2017

Designated Iranian general violating sanctions, Shadowy Visits Moscow

A shadowy Iranian general responsible for the deaths of nearly 500 Americans traveled to Moscow Wednesday to meet
Read Full Article »
ifmat - Revealing IRGC’s Terrorist Training Camps5
Feb 15 2017

Iran exporting terrorists: IRGC builded Terrorist Training Camps and Train Foreign Fighters on Iran Soil

The following information has been gathered and documented by the social network of the People’s Mojahedin Organization of Iran (PMOI/MEK) inside Iran. The revelations are ...
Read Full Article »
ifmat - Nazanin Zaghari-Ratcliffe has five-year prison term in Iran confirmed
Feb 15 2017

Nazanin Zaghari-Ratcliffe held in Iran denied urgent medical treatment

Richard Ratcliffe of Fortune Green Road learnt yesterday that his 38-year-old wife has been denied urgent medical treatment for her neck and back pain
Read Full Article »
ifmat - Opposition Leader's Son Khamenei and Rouhani Are Responsible for Extrajudicial House Arrests
Feb 15 2017

Opposition Leader’s Son: Khamenei and Rouhani Are Responsible for Extrajudicial House Arrests

The son of Iranian opposition leader Mehdi Karroubi, who has been detained under house arrest without trial since 2011, told the Campaign for Human Rights
Read Full Article »
ifmat - Intelligence Ministry Violently Arrests Teenage Arab Activist
Feb 15 2017

Intelligence Ministry Violently Arrests Teenage Arab Activist

Ali Kab-Aomair, a 17-year-old ethnic Arab activist, has been held incommunicado since he was violently arrested on February 8, 2017
Read Full Article »
ifmat - Iran's Judiciary Commutes Death Sentences of Some Juvenile Offenders
Feb 15 2017

Iran’s Judiciary Commutes Death Sentences of Some Juvenile Offenders

The Iranian judiciary has agreed to commute the death sentences of six people who were sentenced to death while they were juveniles
Read Full Article »
ifmat - Iran, 13, Prisoners, Executed,
Feb 15 2017

Iran: 13 Prisoners Executed

The mullahs' regime's henchmen sent 10 inmates to the gallows in Qum and Zabol on February 13. One of them was executed while his appeal
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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