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ifmat - Iranian officials regarded as sponsors of international terrorism
May 02 2018

Iranian officials regarded as sponsors of international terrorism

Intercepted messages reveal the Qatari government paid out hundreds of millions of dollars in ransom money to free nationals captured while on a hunting...
Read Full Article »
ifmat - Mike Pompeo - Israel proved that Iran lied about nuclear weapons
May 02 2018

Mike Pompeo – Israel proved that Iran lied about nuclear weapons

Secretary of State Mike Pompeo said he personally reviewed Israel’s cache of documents about Iran’s alleged nuclear weapons programme...
Read Full Article »
ifmat - Morocco cuts diplomatic ties with Iran
May 02 2018

Morocco cuts diplomatic ties with Iran over Hezbollah

Morocco will sever diplomatic ties with Iran over Tehran’s support for the Polisario Front, a Western Sahara independence movement…
Read Full Article »
ifmat - Iran IRGC are liable for the deaths of 911
May 02 2018

Iran’s IRGC are responsible for the deaths of 9/11

It might be a hollow victory but it's a victory nonetheless for relatives of victims of the Sept. 11 terror attacks…
Read Full Article »
ifmat - Iran has banned Telegram after blaming them for the unrests
May 02 2018

Iran has banned Telegram after blaming them for the unrests

Earlier this month, Iranian supreme leader Ayatollah Ali Khamenei said the country’s government entities would no longer be using messaging app Telegram…
Read Full Article »
ifmat - Amnesty international calls Iran to halt execution of a Kurdish man
May 02 2018

Amnesty international calls Iran to halt execution of a Kurdish man

Ahead of the scheduled execution on Thursday of Ramin Hossein Panahi, a 22-year-old man from Iran’s Kurdish minority who was sentenced to death in January…
Read Full Article »
ifmat - Iran role in devastating conflicts in the Middle East
May 02 2018

Iran’s role in devastating conflicts in the Middle East

Iran and Saudi Arabia have been locked in a proxy war for almost 40 years, competing for regional supremacy from Iraq to Syria and Lebanon ...
Read Full Article »
ifmat - Iran blocked Telegram in fear of uprising and inability to curb popular uprisings
May 02 2018

Iran blocked Telegram in fear of uprising and inability to curb popular uprisings

On Monday, April 30, Iran's judiciary stated: "All Internet service providers in the country ... are required to apply the full blocking of the website ...
Read Full Article »
ifmat - Protests and anti-government activities in Tehran
May 02 2018

Protests and anti-government activities in Tehran

Protests and Anti-Government Activities in Tehran and Other Iranian Cities on the Occasion of Workers Day...
Read Full Article »
ifmat - Iran regime destroying evidence to over up 1988 massacre
May 02 2018

Iran regime destroying evidence to cover up 1988 massacre

During the summer of 1988, the Iranian regime executed more than 30,000 political prisoners, most of whom were members or affiliates of the People’s Mojahedin ...
Read Full Article »
IFMAT-Iranian girls must put fake beards, dress up as men and sneak into football stadium to watch their favourite team
May 01 2018

Iranian girls must put fake beards, dress up as men and sneak into football stadium to watch their favourite team

Five Iranian girls risked arrest by dressing up as men to sneak into a stadium to watch their favourite team play a game of football ...
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. 58%, 11171 vote
    11171 vote 58%
    11171 vote - 58% of all votes
  • The West will come to its senses because it needs the Iranian oil and gas. 42%, 7990 votes
    7990 votes 42%
    7990 votes - 42% of all votes
Total Votes: 19161
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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