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ifmat - The mullahs are quietly extending their reach from the deserts of Iran to the heart of Europe
May 31 2018

The mullahs are quietly extending their reach from the deserts of Iran to the heart of Europe

On Nov. 12, 2011, Iran’s primary long-range-missile research facility exploded. The accidental blast leveled most of the compound...
Read Full Article »
ifmat - Top Iranian official threatens uranium enrichment
May 31 2018

Top Iranian official threatens uranium enrichment

A top adviser to Iran's Supreme Leader Ayatollah Ali Khamenei on Wednesday suggested that Iran could resume its uranium enrichment in the wake…
Read Full Article »
ifmat - Mauritania complains of Iran Meddling
May 31 2018

Mauritania complains of Iran’s Meddling

After Morocco, which severed ties with Iran over its support for separatists, Mauritanian authorities are complaining of the meddling…
Read Full Article »
ifmat - New US sanctions target Iran for human rights abuses
May 31 2018

New US sanctions target Iran for human rights abuses

The Treasury Department on Wednesday targeted several Iranian nationals, organizations and government officials with financial...
Read Full Article »
ifmat - Iran blackmails Europe
May 31 2018

Iran blackmails Europe

The headline “Iran blackmails Europe: Saving the nuclear deal in exchange of a truce in Yemen” of a piece published in Middle East Online…
Read Full Article »
ifmat - Iranian activist Soheil Arabi on hunger strike in prison
May 31 2018

Iranian activist Soheil Arabi on hunger strike in prison

The mother of an Iranian citizen-journalist who has been jailed in Iran for four years says her son has been on a hunger strike…
Read Full Article »
ifmat - Israel says Iran continues missile tests
May 31 2018

Israel says Iran continues missile tests

Iran carried out previously unreported ballistic missile tests in January that contravened UN Security Council Resolution 2231…
Read Full Article »
ifmat - Europe Must Open Its Eyes to the Realities in Iran
May 31 2018

Europe must open Its eyes to the realities in Iran

The turmoil continues in Iran in an unprecedented manner. The people of Iran, fed up from decades of suppression and the mullahs…
Read Full Article »
ifmat - Women of Iran have been brutally repressed for decades
May 31 2018

Women of Iran have been brutally repressed for decades

The women of Iran have been brutally repressed for decades and they are treated like second-class citizens...
Read Full Article »
ifmat - Strikers threatened by the Head of the Judiciary in Iran
May 31 2018

Strikers threatened by the head of the judiciary in Iran

On Monday, the seventh day of a nationwide Iran trucker’s strike, the Head of the Judiciary, Sadegh Larijani threatened and said that those who intend...
Read Full Article »
ifmat - nationwide truck drivers strike continues in Iran despite repressive measures
May 31 2018

Nationwide truck drivers’ strike continues in Iran despite repressive measures

On Wednesday, May 30, the nationwide strike by heavy vehicles and truck drivers continued for the ninth consecutive day. In some cities...
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

Now as the Iranian regime is at its weakest, should there be a referendum in Baluchistan and Ahvaz for gaining independence?
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View Results
  • Yes. No better time than now. Let the world know that they are ready. 51%, 4980 votes
    4980 votes 51%
    4980 votes - 51% of all votes
  • One should wait and see how things develop over the next few months. 49%, 4750 votes
    4750 votes 49%
    4750 votes - 49% of all votes
Total Votes: 9730
July 3, 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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