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ifmat - Rouhani Again Underscores Regional Warmongering, Continuing Missile Initiatives
May 24 2017

Rouhani Again Underscores Regional Warmongering, Continuing Missile Initiatives

Two days after the election façade, Iranian President Hassan Rouhani held a press conference once again proving his inability and lack of will to realize ...
Read Full Article »
ifmat - Formerly Imprisoned and Religious Minority Activist Expelled from University Without Explanation
May 24 2017

Religious Minority Activist Expelled from University Without Explanation

Mostafa Daneshjou, a formerly imprisoned lawyer and member of a Sufi religious order known as the Gonabadi Dervishes, has been expelled from university without explanation, ...
Read Full Article »
ifmat-orange-figures
May 23 2017

Mohammad Fedai Ashiani

Mohammad Fedai Ashiani - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - ...
Read Full Article »
ifmat-orangecompanies
May 23 2017

Galliot Maritime Inc.

Galliot Maritime Inc. - Medium Alert –Sanctioned entity in the past for terror, WMD and human rights violation, Acting on behalf of IRISL
Read Full Article »
ifmat-blackcompanies
May 23 2017

Soroush Sarzamin Asatir Ship Management Company

Soroush Sarzamin Asatir Ship Management Company - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - A subsidiary of ...
Read Full Article »
ifmat - Iran deserves terrorist state reputation
May 23 2017

Iran deserves terrorist state reputation

In his May 14 guest viewpoint, M. Reza Behnam claims that characterizing Iran as a terrorist state is false and the result of anti-Iran bias. ...
Read Full Article »
ifmat - Iran remains a threat to the world and to its own people
May 23 2017

Iran remains a threat to the world and to its own people

The re-election of President Hassan Rouhani changes nothing. Iran remains an impoverished dictatorship governed by a theocratic elite. The illusion of pluralism was given by ...
Read Full Article »
ifmat - Amnesty International Iran Political Prisoner Threatened With Extended Jail Sentence for 1988 Massacre Complaint
May 23 2017

Amnesty International: Iran Political Prisoner Threatened With Extended Jail Sentence

Amnesty International on Monday published an updated Urgent Action notice about an Iranian political prisoner who is being threatened with an extended prison sentence for ...
Read Full Article »
ifmat - The Trump administration's Iran policy is dangerous and flawed
May 23 2017

The Trump administration’s Iran policy is dangerous and flawed

Donald Trump’s visit to Saudi Arabia was a huge success. The Saudis wisely pandered to the new president’s foibles, rolling out the red carpet for ...
Read Full Article »
ifmat - Prisoner of Conscience on Hunger Strike in Iran Prison
May 23 2017

Prisoner of Conscience on Hunger Strike in Iran Prison

An Iranian Sunni prisoner in Rajai Shahr Prison of Karaj, west of Tehran, has been on hunger strike for more than 14 days due to ...
Read Full Article »
ifmat - Rifts Deepening Amongst Senior Iranian Elites
May 23 2017

Rifts Deepening Amongst Senior Iranian Elites

With the election façade coming to an end in Iran and the Supreme Leader Ali Khamenei claiming victory – based on rigging the number of ...
Read Full Article »

Posts pagination

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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

Iran threatens the EU not to activate the SnapBack mechanism, and threatens to quit the non-proliferation treaty, even send a helicopter to threaten a huge US destroyer in the Gulf. Why do you think that is?
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  • Iran has nothing else left, so they threaten 55%, 4150 votes
    4150 votes 55%
    4150 votes - 55% of all votes
  • Iran has lost its patience. They mean business 45%, 3420 votes
    3420 votes 45%
    3420 votes - 45% of all votes
Total Votes: 7570
July 24, 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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