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ifmat - Afghan Authorities Accuse Iran of Using Taliban to Undercut Water Projects
Jan 25 2017

Afghan Authorities Accuse Iran of Using Taliban to Undercut Water Projects

Afghan governors in southern and western provinces charged on Monday that Iran is using an increasingly close relationship
Read Full Article »
ifmat - Iran Regime Plans to Amputate Fingers of 70Years old man
Jan 25 2017

Iran Regime Plans to Amputate Fingers of 70-Year-Old Man

A 70-year-old prisoner in Ghezelhesar Prison in Karaj, west of Tehran, has been transferred to a jail in north-west Iran where he is to have ...
Read Full Article »
ifmat - Siemens gets Iran’s major compressor order
Jan 25 2017

Siemens gets Iran’s major compressor order

Iran’s Hampa Engineering Corporation says it has put a major order with Siemens for 12 compressor trains for two onshore natural gas processing
Read Full Article »
ifmat - Kaven Cutting Tools
Jan 24 2017

Abzar Boresh Kaveh Co.

Abzar Boresh Kaveh Co. - Top Alert - Designated / Sanctioned / Illicit entity - Iranian manufacturing company involved in the production of components for ...
Read Full Article »
Ifmat - Bharat Electronics
Jan 24 2017

Bharat Electronics Ltd. (BEL)

Bharat Electronics Ltd. (BEL) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations, ...
Read Full Article »
ifmat-blackcompanies
Jan 24 2017

Jabal Damavand General Trading Company

Jabal Damavand General Trading Company - Top Alert - Designated / Sanctioned / Illicit entity, Shipped U.S.-origin ferrography laboratory equipment to the United Arab Emirates ...
Read Full Article »
ifmat - Iran arrests journalist, filmmaker Local media reports
Jan 24 2017

Iran arrests journalist, filmmaker: Local media reports

The Iranian authorities have detained an Iranian female journalist and a film director for as-yet-unknown reasons, local media
Read Full Article »
ifmat - Iran Caught Importing
Jan 24 2017

Iran Caught Importing Missile Technology

Ukrainian authorities have confirmed that they seized a shipment of missile system components bound for Iran, according to offic
Read Full Article »
ifmat - Iran Trains Children for War
Jan 24 2017

Iran Trains Children for War

Iran is using new methods of recruiting and training children through its paramilitary militia group, Basij, one of
Read Full Article »
ifmat - British-Iranian Grandpa Serving 7-Year Prison Sentence Denied Medical Leave
Jan 24 2017

British-Iranian Grandpa Serving 7-Year Prison Sentence Denied Medical Leave

Kamal Foroughi, a 77-year-old ailing British-Iranian dual citizen and former civil engineer incarcerated at Evin
Read Full Article »
ifmat - Poet Charged With Spreading Propaganda After posting Photo
Jan 24 2017

Poet Charged With Spreading Propaganda After posting Photo

Well-known Iranian poet and filmmaker Baktash Abtin has been charged with “propaganda against the state” following his
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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