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ifmat - Iran can help Hezbollah use cyber to fight Israel
Feb 13 2018

Iran can help Hezbollah use cyber to fight Israel

With this weekend’s events shifting the country’s attention to envisioning the next potential war risks, the cyber-war playing field may once again come front and ...
Read Full Article »
ifmat - Hamas-Iran ties make risk of two-front war more realistic
Feb 13 2018

Hamas-Iran ties make risk of two-front war more realistic

If a war were to break out between Israel and Iranian-backed forces in Syria, the possibility that Hamas fighters in the Gaza Strip would join ...
Read Full Article »
ifmat - In Iran environmentalists seen as spies
Feb 13 2018

In Iran environmentalists seen as spies

The increasingly bitter feud between Iran’s president and hard-line commanders and clerics exploded into the open over the weekend with the arrest of a top ...
Read Full Article »
ifmat - Family od dead academic pressured to not speak publicly about the death
Feb 13 2018

Family of dead academic pressured to not speak publicly about the death

The family of the Iranian-Canadian academic, Kavous Seyed-Emami, whose death in custody in Iran was announced on February 9, is under intense pressure to...
Read Full Article »
Feb 13 2018

Iranian Christian convert detained to serve 10 years in prison

Christian convert, Naser Navard Goltapeh, was transferred to Evin Prison to serve his 10-year prison term. He was transferred to section 8, hall 10 of ...
Read Full Article »
ifmat - Mother denies expionage charges against son
Feb 13 2018

Mother denies espionage charges against son

The mother of Sam Rajabi, who was arrested in a state-led crackdown on non-governmental organizations (NGOs) in Iran including the one managed by Kavous Seyed-Emami....
Read Full Article »
ifmat - Pollsters arrested for bad survey results abaout Iranians dissfatisfaction
Feb 13 2018

Pollsters arrested for bad survey results about Iranians dissatisfaction

Several pollsters who were gauging views about Iran’s December 2017 protests have been arrested, according to Mohammad Aghasi, the head of the Iranian Students...
Read Full Article »
ifmat - Pressure mounting on Iran regime
Feb 13 2018

Pressure mounting on Iran regime

The Iranian Regime has now entered its 40th year, which many hoped never to see happen. However, the Regime is embroiled in domestic and foreign ...
Read Full Article »
ifmat - Iran nuclear deal threatened by May
Feb 13 2018

Iran nuclear deal threatened by May

In the coming months, the 2015 Iranian nuclear deal will come under a great deal of scrutiny in the US as the deadline for Donald ...
Read Full Article »
ifmat - Everything About Masoud Mehrdadi the Master Mind of the IRGC Economic Empire
Feb 12 2018

Everything About Masoud Mehrdadi the Master Mind of the IRGC’s Economic Empire

Some news from the arrest of Massoud Mehrdadi, the economic figures behind the Revolutionary Guards...
Read Full Article »
ifmat - Who are the Main shareholders of the Large ICT Companies in Iran
Feb 12 2018

Who are the Main shareholders of the Large ICT Companies in Iran

Who are the main shareholders and owners of large companies in Iran? Finding the answer The simple question is sometimes so...
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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