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

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ifmat - Whats the Real Number of Irans Drug Addicts
Jun 29 2017

What’s the Real Number of Iran’s Drug Addicts?

With Iranian regime officials refusing to give the real number of the country’s drug addicts, there have always been different figures released by state bodies...
Read Full Article »
ifmat - Iran Is Transforming Its Aviation Industry With Multi-Billion Dollar Orders For Hundreds Of Jets
Jun 29 2017

Iran Is Transforming Its Aviation Industry With Multi-Billion Dollar Orders For Hundreds Of Jets

In the space of 18 months, Iran has set about what amounts to a complete overhaul of its aviation sector. Since most international sanctions were ...
Read Full Article »
Ifmat - Iranian leader backs Palestin, Kashmir struggle
Jun 29 2017

Iranian leader backs Palestine, Kashmir struggle

Iran’s Supreme Leader Ayatollah Ali Khamenei on Monday called the cause of Palestine a major issue of the Islamic world and also urged Muslims to ...
Read Full Article »
ifmat - Iran 1000 billion Tomans 0.3 billion dollars is appropriated to Irans missile industry
Jun 29 2017

Iran: 1000 billion Tomans (~0.3 billion dollars) is appropriated to Iran’s missile industry

The head of Iranian regime's parliamentary research center said on Tuesday June 27 that the plan to counter U.S. actions will be presented to the ...
Read Full Article »
ifmat - Reza Mozafarinia
Jun 28 2017

Reza Mozaffarinia Hosein

Reza Mozaffarinia Hosein - Top Alert - Designated / Sanctioned / Illicit entity - Involved in Iran's missile program
Read Full Article »
ifmat - andisheh zolal co
Jun 28 2017

Andisheh Zolal Co.

Andisheh Zolal Co. - Top Alert - Designated / Sanctioned / Illicit entity - A subsidiary of Zolal Iran Company, which is involved in a ...
Read Full Article »
ifmat - Nikki Haley worries Iran will give nuclear weapons to terrorists
Jun 28 2017

Nikki Haley worries Iran will give nuclear weapons to terrorists

President Trump's top diplomat at the United Nations said Tuesday that she's worried Iran will acquire nuclear weapons and provide them to terrorist groups, with ...
Read Full Article »
ifmat - Irans flag on Israels borderWe are coming
Jun 28 2017

Iran’s flag on Israel’s border: ‘We are coming’

Lebanon seems to be having a flag sale. Iranian flags, Hezbollah, the UN, Spain, Palestinian flags. They are all flying provocatively along the border with ...
Read Full Article »
ifmat - Supreme Court Takes Up Dispute Over Iran Antiquities in Terror Case
Jun 28 2017

Supreme Court Takes Up Dispute Over Iran Antiquities in Terror Case

The U.S. Supreme Court agreed Tuesday to take up a long running legal battle over a claim by victims of terrorism to Iranian antiquities held ...
Read Full Article »
ifmat - Iran Closing Down of Golestan Steel Industries Plant
Jun 28 2017

Iran Closing Down of Golestan Steel Industries Plant

The Steel Industries Plant in Minoo-Dasht in Golestan province (northern Iran) was shut down since June 22 due to problems with the procurement of raw ...
Read Full Article »
ifmat - Conflict Between Rouhani and Iranian Revolutionary Guards Intensifies
Jun 28 2017

Conflict Between Rouhani and Iranian Revolutionary Guards Intensifies

While the Iranian regime’s president, Hassan Rouhani, praised the Iranian revolutionary guards (IRGC) on June 26 and said: “We must thank the IRGC for building ...
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
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    / 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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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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