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ifmat - Lawyer defends the downtrodden So Iran put her in jail
Jun 22 2018

Iran put in jail Lawyer who defends the downtrodden

When Hassan Rouhani ran for president of Iran in 2013, he campaigned on the promise of promoting human rights and individual freedoms in a country ...
Read Full Article »
ifmat - Top Iranian official Syria will be America second Vietnam
Jun 22 2018

Top Iranian official: Syria will be America’s ‘second Vietnam’

A top aide to Iranian Supreme Leader Ali Khamenei warns that the US presence in Syria would turn the country into America’s “second Vietnam…
Read Full Article »
ifmat - Former Algerian Pm Iranian people will soon be free
Jun 22 2018

Former Algerian PM: Iranian people will soon be free

The Iranian people will soon achieve the freedom they have been fighting for, according to former Algerian Prime Minister Sid Ahmed Ghozali…
Read Full Article »
ifmat - Iran regime land bridge to the Mediterranean must be blocked
Jun 22 2018

Iran regime’s land bridge to the Mediterranean must be blocked

As a result of an attack on al-Harra, southeast of the town of Albu Kamal in Syria, there were several deaths and injuries. A Syrian ...
Read Full Article »
ifmat - Dozens of women harassed and regime downplays incident
Jun 22 2018

Dozens of women harassed

The National Council of Resistance of Iran (NCRI), ahead of its annual gathering in Paris on June30th, is drawing international attention once again…
Read Full Article »
ifmat - Iran suppressive forces must be sanctioned
Jun 22 2018

Iran: Suppressive forces must be sanctioned

At the end of last year, millions of Iranians took to the streets to protest against the Iranian regime and its corruption and mis-management of ...
Read Full Article »
ifmat - Sufi bus driver Mohammad Salas Buried without family permission
Jun 22 2018

Mohammad Salas (bus driver) buried without family permission

Sufi bus driver Mohammad Salas Buried without family permission...
Read Full Article »
ifmat - The impact of Iran Telegram ban
Jun 22 2018

The Impact of Iran’s Telegram Ban

The Iranian Regime blocked popular messaging app Telegram on May 1, citing its role in allowing the Iranian people to communicate with each other and ...
Read Full Article »
ifmat - Teacher Activist still in detention, deprived of medical treatment
Jun 22 2018

Teacher in detention, deprived of medical treatment

Mohammad Habibi, a member of the board of directors of the Teacher’s Trade Association of Tehran, has been denied access adequate medical treatment...
Read Full Article »
ifmat - Toseeh-ye Etemad Investment Company is owned by the IRGC Cooperative Foundation
Jun 22 2018

IRGC Cooperative Foundaton own Tose’eh-ye E’temad Investment Company

The Mehr Finance and Credit Institution and itssubsidiaries are not the only companies to engage insuch shenanigans. The IRGC Cooperative Foundation…
Read Full Article »
ifmat - Investment Trust Development Investment Company belongs to Executive Committee of Imam Khomeini
Jun 22 2018

Executive committee of Imam Khomeini own Trust Development Investment Company

According to Article 28 of the Articles of Association of Iran Telecommunication Company, the General Assembly of the General Meeting of Extraordinary General…
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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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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