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ifmat - People are seeking overthrow of Iranian regime
Jun 04 2018

People are seeking overthrow of Iranian regime

Members of a growing grass-roots movement in Iran seeking to overthrow the mullah-led Islamic regime are emboldened by new sanctions imposed this week...
Read Full Article »
ifmat - Iran still working to acquire WMD technology - German intelligence
Jun 04 2018

Iran still working to acquire WMD technology – German intelligence

Iran has been continuing its efforts to acquire weapons of mass destruction, Fox News reported Saturday, citing an intelligence report published...
Read Full Article »
ifmat - Senior Iranian general denies country troops will leave Syria
Jun 04 2018

Senior Iranian general denies country’s troops will leave Syria

A senior Iranian general has denied reports that Iranian forces would withdraw from Syria, saying that they, unlike the United States...
Read Full Article »
ifmat - Iran wants to stay in Syria forever
Jun 04 2018

Iran wants to stay in Syria forever

Hamid Rezai was among the latest batch of soldiers to die for Iran in Syria, killed by an alleged...
Read Full Article »
ifmat - Iranian administration required to boost Missile Production
Jun 04 2018

Iranian administration required to boost missile production

During an open session of the parliament on Monday morning, the legislation was passed with 173 votes in favor, 10 votes against and 6 abstentions…
Read Full Article »
ifmat - Afghanistan will never fall to the bullying and scare tactics of Iran
Jun 04 2018

Afghanistan will never fall to the bullying and scare tactics of Iran

For nearly 45 years, Iran has been violating the Helmand Water Treaty and getting up to four times more water from the river than it ...
Read Full Article »
ifmat - Iraq and Iran swap Kirkuk oil in strategic boost for Tehran
Jun 04 2018

Iraq and Iran swap Kirkuk oil in strategic boost for Tehran

Iraq and Iran have begun exchanging crude oil, the Iranian oil ministry’s news agency SHANA said on Sunday, in a deal that will position Tehran ...
Read Full Article »
ifmat - Oxford student has been held in Iran prison without charge
Jun 04 2018

Oxford student has been held in Iran prison without charge

Reformist political activist Mohammadreza Jalaeipour, an Oxford University PhD student, has been held without charge and access to a lawyer for more…
Read Full Article »
ifmat - Student was detained after criticizing Supreme Leader Khamenei
Jun 04 2018

Student was detained after criticizing Supreme Leader Khamenei

At an annual gathering hosted by Khamenei for a group of university students and representatives from student associations on May 28...
Read Full Article »
ifmat - Iran human rights report of may 2018
Jun 04 2018

Iran human rights report of May 2018

May 2018 was marked by diverse cases of human rights abuse. This includes at least 16 executions, five flogging sentences issued by the judiciary, 17...
Read Full Article »
ifmat - Iranian complain of fake accounts created in their names on state-approved app
Jun 04 2018

Iranian complain of fake accounts created in their names on state-approved app

Several Iranians posted screenshots on their social media accounts May 26-May 29, 2018, stating that accounts in their names had been created without…
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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