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ifmat - Hezbollah Settlers changing Syria demography under Iranian direction
May 04 2018

Hezbollah ‘Settlers’ changing Syria’s demography under Iranian direction

Hezbollah “settlers” are reportedly replacing the native Syrian population as part of a conscious plan to change the country’s demographics...
Read Full Article »
ifmat - Moroccan king and King Salman spoke to counter the aggressive Iranian regime
May 04 2018

Moroccan king and King Salman spoke to counter the aggressive Iranian regime

Iranian Foreign Minister Mohammad Javad Zarif has accused Saudi Arabia of being scared of Iran and displaying military weakness over its inability...
Read Full Article »
ifmat - Iran regime is the problem in the Middle East
May 04 2018

Iran regime is the problem in the Middle East

Yesh Atid party chairman Yair Lapid met Thursday with ambassadors from the European Union (EU) to discuss Israel's security challenges and the Iran nuclear deal…
Read Full Article »
ifmat - Hezbollah chief speech reaffirms group as Tehran arm in Lebanon
May 04 2018

Hezbollah chief speech reaffirms group as Tehran’s arm in Lebanon

In March, an Iran state-affiliated media outlet inappropriately published a speech by Lebanese Hezbollah chief Hassan Nasrallah…
Read Full Article »
ifmat - Iran responded to US Our missile production has increased
May 04 2018

Iran has responded to the U.S.: Our missile production has increased

According to reports in Western media, Britain, France, and Germany are agreeing with U.S. President Donald Trump that Iran’s ballistic missile program and Iran’s…
Read Full Article »
ifmat - In souther province, Iran Arabs report crackdown
May 04 2018

In southern province, Iran’s Arabs report crackdown

Fifteen year-old Ma’edeh Shabaninejad was arrested two months ago at her aunt’s house in the southern city of Ahvaz, where she was hiding after security ...
Read Full Article »
ifmat - Photo of Swedish resident imprisoned in iran surfaces - concerns for his life
May 04 2018

Photo of Swedish resident imprisoned in Iran surfaces – concerns for his life

A photo of imprisoned Swedish resident and scientist Ahmadreza Djalali in which he appears thin and haggard has raised concerns for the health and medical ...
Read Full Article »
ifmat - Iran is the problem in Yemen crisis
May 04 2018

Iran is the problem in Yemen crisis

The Yemeni Foreign Minister Abdul Malak al-Mekhlafi has stressed that Iran can never be part of the solution to the Yemeni civil war as they ...
Read Full Article »
ifmat - Teacher sentenced to prison for satirical poem in Iran
May 04 2018

Teacher sentenced to prison for satirical poem in Iran

A former campaign manager for Iranian President Hassan Rouhani has been ordered to serve a two-year prison sentence for reading a satirical poem...
Read Full Article »
ifmat - Iranian experts launch own Telegram
May 04 2018

Iranian experts launch own Telegram

Two Iranian IT experts have launched a modified version of Telegram to help their countrymen get around Tehran's latest attempt to block the wildly popular...
Read Full Article »
ifmat - Gulf countries to cut ties with Iran
May 03 2018

Gulf countries to cut ties with Iran

Saudi Arabia, the UAE and Bahrain said they supported Morocco’s decision to cut diplomatic ties with Iran, which has been accused of delivering weapons to ...
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

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%, 12420 votes
    12420 votes 56%
    12420 votes - 56% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 44%, 9590 votes
    9590 votes 44%
    9590 votes - 44% of all votes
Total Votes: 22010
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

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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