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ifmat - Iran is currently making a major effort to expand its footprint in Canada
May 05 2017

Iran is currently making a major effort to expand its footprint in Canada

Iran and its Islamist regime is currently making a major effort to expand its footprint in Canada. Their aim is to use American's northern neighbour ...
Read Full Article »
ifmat - Pentagon eyes Iran-North Korea military connection
May 05 2017

Pentagon eyes Iran-North Korea military connection

When Iran attempted to launch a cruise missile from a “midget” submarine earlier this week, Pentagon officials saw more evidence of North Korean influence in ...
Read Full Article »
ifmat - George Sabra Iran Regime Is Main Source of Massacre of Syrian People
May 05 2017

George Sabra: Iran Regime Is Main Source of Massacre of Syrian People

At the time that Russians plan to create four safe zones in Syria, George Sabra member of the High Syrian opposition Negotiating Commission in an ...
Read Full Article »
ifmat - IRGC Behind The Assassination of Saeed Karimian in Turkey
May 05 2017

IRGC Behind The Assassination of Saeed Karimian in Turkey

The murder of Mr Saeed Karimian, a 45-year-old Iranian television executive on 29 April 2017, in Istanbul has brought international attention to the ruthless strategy ...
Read Full Article »
ifmat - Iran’s 2017 Presidential Hopefuls Have Unacceptable Human Rights Records
May 05 2017

Iran’s 2017 Presidential Hopefuls Have Unacceptable Human Rights Records

Not one of the candidates running for Iran’s presidency has an acceptable human rights record, Iranian Nobel Peace laureate Shirin Ebadi told the Center for ...
Read Full Article »
ifmat-blackcompanies
May 05 2017

Tosee Eqtesad Ayandehsazan Company (TEACO)

Tosee Eqtesad Ayandehsazan Company (TEACO) - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - TEACO was created as ...
Read Full Article »
ifmat-blackcompanies
May 04 2017

Rey Investment Company

Rey Investment Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Owned and controlled by the Iran ...
Read Full Article »
ifmat-blackcompanies
May 04 2017

Modaber Investment Company

Modaber Investment Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Controlled by the Execution of Imam ...
Read Full Article »
ifmat - Iran 'conducts failed missile test' just days after near-incident with US warship in Strait of Hormuz2
May 04 2017

Iran ‘conducts failed missile test’ just days after near-incident with US warship in Strait of Hormuz

The Iranian military conducted a failed missile test from a submarine in the Strait of Hormuz on Tuesday, US officials told Fox News on Wednesday.
Read Full Article »
ifmat - 70 Men and Women Arrested at Private Parties
May 04 2017

70 Men and Women Arrested at Private Parties

Up to 70 men and women have been arrested at two private parties held in Iran, state-run media have reported.
Read Full Article »
ifmat - Mass Execution of Eight Prisoners, Including Two Women in Gohardasht Prison
May 04 2017

Mass Execution of Eight Prisoners, Including Two Women in Gohardasht Prison

At dawn on May 3, 2017, eight prisoners, including two women were hanged in Gohardasht prison. The two women were transferred to Gohardasht Prison from ...
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%, 11890 votes
    11890 votes 56%
    11890 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9290 votes
    9290 votes 44%
    9290 votes - 44% of all votes
Total Votes: 21180
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

ᐱScroll to Top

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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