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

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ifmat - Iran Regime's Intelligence Agents, Murder a Prisoner Under Torture
May 30 2017

Iran Regime’s Intelligence Agents, Murder a Prisoner Under Torture

Agents of Iran’s Intelligence Ministry murdered a prisoner under torture in the intelligence department of Karaj, reports indicate.
Read Full Article »
ifmat - Iran Regime Says It Has Built Third Underground Ballistic Missile Factory
May 30 2017

Iran Regime Says It Has Built Third Underground Ballistic Missile Factory

The Iranian regime claims it has built a third underground ballistic missile production factory and will keep developing its missile program.
Read Full Article »
ifmat - Iran-Made Weapons in the Hands of Afghan Taliban
May 30 2017

Iran-Made Weapons in the Hands of Afghan Taliban

A large amount of Iran-made weapons have been obtained in recent fighting between Afghan security forces and the Taliban, according to the police chief of ...
Read Full Article »
ifmat - IranInternal Disputes Following New US Senate Sanctions
May 30 2017

Iran: Internal Disputes Following New US Senate Sanctions

Following the adoption of new sanctions in the US Senate against Iran, a new round of disputes have begun amongst Iran’s factions.
Read Full Article »
May 24 2017

Abbas Rezaee Ashtiani

Abbas Rezaee Ashtiani - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
Read Full Article »
ifmat-orangecompanies
May 24 2017

Indus Maritime Inc.

Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Acting on behalf of IRISL
Read Full Article »
ifmat-black figures
May 24 2017

Majid Khansari

Majid Khansari - Top Alert - Designated / Sanctioned / Illicit entity - Managing Director of Kalaye Electric Company
Read Full Article »
ifmat - Iran Regime's Export of Terrorism and Meddling Condemned by 55 Arab، Islamic Countries
May 24 2017

Iran Regime’s Export of Terrorism and Meddling Condemned by 55 Arab، Islamic Countries

Leaders and senior officials of 55 Arab, Islamic countries and U.S. met in Riyadh. In their final statement, they strongly condemned the clerical regime’s policy ...
Read Full Article »
ifmat - Iran’s Ballot Boxes Do Not Represent The Voice Of Its People
May 24 2017

Iran’s Ballot Boxes Do Not Represent The Voice Of Its People

Today Hassan Rouhani was announced as the winner of Iran’s presidential election. Of course, these ballot boxes do not represent the voice of the Iranian ...
Read Full Article »
ifmat - Iran Regime Builds New Terror Centers
May 24 2017

Iran Regime Builds New Terror Centers

It is heartening that the Trump Administration is considering officially designating the Iranian regime’s Islamic Revolutionary Guard Corps (IRGC) as a "Foreign Terrorist Organization" (FTO), ...
Read Full Article »
ifmat - Baha’i Persecution Worsens Under Rouhani Government
May 24 2017

Baha’i Persecution Worsens Under Rouhani Government

The persecution of the Baha’i religious minority in Iran has grown worse under President Hassan Rouhani, the spokesperson for the community at the United Nations ...
Read Full Article »

Posts pagination

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The Color Lists

  • Yemen Kuwait Bank

    / February 3, 2025
  • Law Firm Taheri

    / November 20, 2024
  • Star Ocean Shipmanage

    / September 27, 2024
  • Luay al-Mallah

    / September 26, 2024
  • Sanjesh Gostar Dana

    / September 12, 2024
  • see all [+]

:The Weekly Poll

The Iranian regime has lost all leverage for any future negotiations. Do you think they will still enter talks with the Trump administration?
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View Results
  • No way. Without leverage they will play for time until they have something to go with 52%, 780 votes
    780 votes 52%
    780 votes - 52% of all votes
  • They have no other option and if they don’t hurry up, they might get hit once again. 48%, 710 votes
    710 votes 48%
    710 votes - 48% of all votes
Total Votes: 1490
July 10, 2025
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View Results

last updates from

Exclusive Articles

  • Armenia – Iran’s new ally:

    / June 5, 2023
  • Is the Iranian satellite program harboring the reincarnation of the nuclear weapons project?!

    / February 2, 2023
  • Iran’s environment disaster – a regional hazard born to ignorance and negligence

    / July 18, 2022
  • see all [+]

from

Projects

  • When you do Business with Iran this is what you pay for

  • Iranian Regime is infecting Business World with Cancer

  • Online Investigation

  • Operational Schemes

  • Greek shipowners in Iranian Regime Services

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IFMAT Color Guide

×

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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