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IFMAT-Mossad chief certain Iran seeks nuclear bomb
May 01 2018

Mossad chief: 100% certain Iran seeks nuclear bomb

Mossad chief warns Iran never abandoned nuclear program, failure to cancel or change Iran deal will create existential threat for Israel...
Read Full Article »
IFMAT_Iran must pay 6bn dol to victims of 9-11 attacks
May 01 2018

Iran must pay $6bn to victims of 9/11 attacks

A judge in the US has issued a default judgement requiring Iran to pay more than $6bn to victims of the September 11, 2001 attacks ...
Read Full Article »
IFMAT-Morocco accuses Iran of backing Polisario Front severs ties
May 01 2018

Morocco accuses Iran of backing Polisario Front, severs ties

Morocco will sever diplomatic ties with Iran over Tehran’s support for the Polisario Front, a Western Sahara independence movement...
Read Full Article »
Iran Lied - Seized Nuclear archive Prove About Iran Nuclear Program
May 01 2018

Iran Lied – Seized Nuclear archive Prove About Iran Nuclear Program

documents—which he said Israel obtained from a hidden archive in Tehran, without specifying how—included 100,000 files on paper and disks, and show “Iran is brazenly ...
Read Full Article »
ifmat - Iranian-Backed Houthi militants are seizing power1
May 01 2018

Iranian-Backed Houthi militants are seizing power in the Arabian Peninsula

Iran’s involvement in Yemen should be framed as part of its expansionist agenda in the Middle East region and larger proxy war with Saudi Arabia ...
Read Full Article »
ifmat - Khamenei adviser threatens retaliation if nuclear deal is terminated
May 01 2018

Khamenei adviser threatens retaliation if nuclear deal is terminated

“If Trump exits the deal, Iran will surely pull out of it… Iran will not accept a nuclear deal with no benefits for us,” said ...
Read Full Article »
ifmat - What lies ahead for the Iranian regime and the nuclear deal
May 01 2018

Trump – What lies ahead for the Iranian regime and the nuclear deal

US President Donald Trump warned the other signatories of the 2015 Iran nuclear deal that he would be pulling the United States out of it ...
Read Full Article »
ifmat - Iran is one of the world most unsafe countries for journalists
May 01 2018

Iran is one of the world most unsafe countries for journalists

Media rights group Reporters Without Borders says Iran has remained one of the world’s most unsafe countries for journalists in part because there is no ...
Read Full Article »
ifmat - Iran quickly heading towards drought while spending money on terrorism
May 01 2018

Iran quickly heading towards drought while spending money on terrorism

With Iran’s water scarcity already in a critical state, it’s quite likely that the crisis will get even worse in many parts of the country ...
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

Iran threatens the EU not to activate the SnapBack mechanism, and threatens to quit the non-proliferation treaty, even send a helicopter to threaten a huge US destroyer in the Gulf. Why do you think that is?
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You or your IP had already vote.
View Results
  • Iran has nothing else left, so they threaten 55%, 4150 votes
    4150 votes 55%
    4150 votes - 55% of all votes
  • Iran has lost its patience. They mean business 45%, 3420 votes
    3420 votes 45%
    3420 votes - 45% of all votes
Total Votes: 7570
July 24, 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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