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ifmat - 55 Men and Women Were Arrested at a Dinner Party in Iran
May 08 2017

55 Men and Women Were Arrested at a Dinner Party in Iran

On May 7, 2017 in the city of Kerman – South Eastern Iran, 55 men and women participating in an overnight mixed gender party were ...
Read Full Article »
ifmat - Angry Mineworkers Attack Rouhani's Car
May 08 2017

Angry Mineworkers Attack Rouhani’s Car

Workers and families of mineworkers killed in the mine explosion in Golestan Province attacked Rouhani's car this morning, Sunday, May 7, 2017.
Read Full Article »
ifmat - Amnesty International Stands in Solidarity With Trade Unionists in Iran
May 08 2017

Amnesty International Stands in Solidarity With Trade Unionists in Iran

Several trade unionists in Iran languish in prison while many others face prison sentences of up to a decade solely for their peaceful trade union ...
Read Full Article »
ifmat - Jailed Teacher on Hunger Strike
May 08 2017

Jailed Teacher on Hunger Strike

On the so-called Teachers’ day in Iran, former director-general of Teachers’ Trade Association ‘Esmaeil Abdi’ is on hunger strike in prison, and another teacher from ...
Read Full Article »
ifmat - 2 Arrested in Iran for Social Media Use
May 08 2017

2 Arrested in Iran for Social Media Use

Two Iranian Kurds were arrested on April 2nd for managing a Telegram social media channel about workers and child labor.
Read Full Article »
ifmat - Rouhani Acknowledges That the Armed Forces Budget During His Tenure Has Increased 145 Percent
May 07 2017

Iran Regime’s Continuing Nuclear Program

There has been a lot of talk in Washington in recent weeks about the Iran nuclear deal. In particular, the breakout time – how long ...
Read Full Article »
ifmat - Teacher in Iran Sentenced to 1 Year in Exile for Playing Music in Class
May 07 2017

Teacher in Iran Sentenced to 1 Year in Exile for Playing Music in Class

Spokesman of the Gilan Teachers Guild has been sentenced to a year in exile for playing music in class. Aziz Ghasemzadeh, 38, is an active ...
Read Full Article »
ifmat-blackcompanies
May 05 2017

One Vision Investments 5 (Pty) Ltd.

One Vision Investments 5 (Pty) Ltd. - Medium Alert- Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
Read Full Article »
ifmat - General Mehdi Nejad Nouri
May 05 2017

Lieutenant General Mehdi Nejad Nouri

Lieutenant General Mehdi Nejad Nouri - Top Alert - Designated / Sanctioned / Illicit entity - Rector of Malek Ashtar University of Defense Technology, which ...
Read Full Article »
ifmat - British grandfather begins seventh year in notorious Iran jail
May 05 2017

British grandfather begins seventh year in notorious Iran jail

A British-Iranian grandfather will be entering his seventh year in prison for alleged espionage charges in Iran, his family said.
Read Full Article »
ifmat - Iran in talks with UK over jetliner funding
May 05 2017

Iran in talks with UK over jetliner funding

Iran is in talks with Britain's export credit agency to facilitate the financing of aircraft sales to state airline IranAir as part of its pact ...
Read Full Article »

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last updates from

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 is taking a clear path away from not only the US, but also Europe and many other countries. The Iranian people, especially the youth, believe that this is a one way street. But where does it lead?
View Results
  • This will lead to military confrontation, where Iran will be sacrificed by the big players. 56%, 12780 votes
    12780 votes 56%
    12780 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9940 votes
    9940 votes 44%
    9940 votes - 44% of all votes
Total Votes: 22720
October 30, 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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