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

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ifmat - Slovenia rocked by Iran-related money laundering scandal
Oct 02 2017

Slovenia rocked by Iran-related money laundering scandal

Slovenia’s money-laundering office has opened an investigation into claims by opposition parties that the country’s biggest state-owned bank...
Read Full Article »
ifmat - Iran sentences 7 reformists to jail terms
Oct 02 2017

Iran sentences 7 reformists to jail terms

Seven reformists in Iran including a brother of ex-president Mohammad Khatami have been given one-year jail terms and banned...
Read Full Article »
ifmat - US judge orders Iran to pay 63 million to ex-Marine tortured, imprisoned four years
Oct 02 2017

U.S. judge orders Iran to pay $63 million to ex-Marine tortured, imprisoned four years

A U.S. judge Friday ordered the government of Iran to pay $63 million in damages to Amir Hekmati, a former U.S. Marine who alleged Iranian ...
Read Full Article »
ifmat - The situation of arrested christian couple is still unclear in Iran
Oct 02 2017

The situation of arrested christian couple is still unclear in Iran

The situation of a newly converted Christian couple who were summoned to the intelligence office of the Revolutionary Guards Corps...
Read Full Article »
ifmat - Oil refinery workers warn about IRGC plundering and pillage in Iran
Oct 02 2017

Oil refinery workers warn about IRGC plundering and pillage in Iran

The Persian Gulf Oil Refinery workers warned against the non-payment of workers' salaries and threatened to demolish the sites at the refinery...
Read Full Article »
ifmat - Iran regime meddles across the world
Oct 02 2017

Iran regime meddles across the world

During his United Nations General Assembly speech last week, President Trump had many criticisms about the extremism that is being seen across the world...
Read Full Article »
ifmat - The amnesty international demands the immediate release of Soheil Arabi
Oct 02 2017

The amnesty international demands the immediate release of Soheil Arabi

The Amnesty International expresses concern over the political prisoner, Soheil Arabi who has been going on hunger strike for 38 days...
Read Full Article »
ifmat - Prisoner Maryam Akbari-Monfared denied medical care and furlough
Oct 02 2017

Prisoner Maryam Akbari-Monfared denied medical care and furlough

Political prisoner Maryam Akbari-Monfared is being denied specialized medical care despite her worsening health, according to her husband, Hassan Jafari
Read Full Article »
ifmat - Charges Issued In Smuggling Of Parts to Iran
Oct 02 2017

BFT Trading FZCO supplied goods to FITCO

Iran and the goods in question have been supplied to M/s. Fakoor International Tehran Engineering Company (FITCO), by them to M/s. BFT Trading FZCO, Dubai
Read Full Article »
ifmat - The tragedy of suicide among university students in Iran
Oct 01 2017

The tragedy of suicide among university students in Iran

In recent years, there has been an increase in suicide rate among Iranian university students. They usually commit suicide from a bridge...
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

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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View Results
  • 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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