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ifmat - After Hezbollah election success Iran may no longer feel constrained to attack Israel
May 09 2018

After Hezbollah’s election success, Iran can order them to attack Israel

Hezbollah's recent electoral success could prompt Iran to take a more aggressive approach toward Israel in the ongoing Syrian war, according to one political strategist...
Read Full Article »
ifmat - ifmat - Germany special role and plans to help Iran build nuclear weapon
May 09 2018

Germany’s special role and plans to help Iran build nuclear weapon

The historical connections between Berlin and Tehran make Germany a strong supporter of the nuclear deal...
Read Full Article »
ifmat - Houthi guerillas seek help of Iran
May 09 2018

Houthi guerillas seek help of Iran

For the Houthis, it has been a case of nature combined with nurture...
Read Full Article »
ifmat - Khamenei controls massive financial empire built on property seizures
May 08 2018

Khamenei controls massive financial empire built on property seizures

The 82-year-old Iranian woman keeps the documents that upended her life in an old suitcase near her bed. She removes them carefully and peers at ...
Read Full Article »
ifmat - Khamenei conglomerate thrived as sanctions squeezed Iran
May 08 2018

Khamenei’s conglomerate thrived as sanctions squeezed Iran

Seven years ago, the United Nations and Western powers began subjecting Tehran to steadily harsher economic sanctions...
Read Full Article »
ifmat - Iranian government interference with Parsian bank
May 08 2018

Iranian government interference with Parsian bank

President Mahmoud Ahmadinejad's populist economic policies and his government's interference with Parsian Bank...
Read Full Article »
ifmat - European banks ink financing deals with Iran
May 08 2018

European banks ink financing deals with Iran

For the first time since last year’s lifting of sanctions against Iran, two European banks have announced the signing of financing deals with Iranian banks...
Read Full Article »
ifmat - Iranian banks to open branches in India
May 08 2018

Iranian banks to open branches in India

Indian exporters have written to the Reserve Bank of India to expedite clearances for Iranian banks that have applied to open branches in India...
Read Full Article »
ifmat - Shiite militia groups in Syria to do Iran dirty work - strike Israel
May 08 2018

Shi’ite militia groups in Syria to do Iran’s dirty work – strike Israel

Shi'ite militia groups in Syria are the ones likely to carry out a strike on Israel on behalf of Iran...
Read Full Article »
ifmat - Funding Hezbollah terror, paid for by depriving struggling citizens
May 08 2018

Funding Hezbollah terror, paid for by depriving struggling citizens

With the Iranian people taking part in widespread demonstrations throughout the country, many of their grievances have been focused on the immense...
Read Full Article »
ifmat - Iran doesn hesitate to murder its children
May 08 2018

Iran doesn’t hesitate to murder its children

On Jan. 30, 2018, a young woman, Mahboubeh Mofidi, was executed by hanging in Nowsharh prison in northern Iran. She was 20 years old. Allegedly...
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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You or your IP had already vote.
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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

ᐱScroll to Top

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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