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ifmat - Iran protests shut down Tehran Grand Bazaar
Jun 26 2018

Iran protests shut down Tehran’s Grand Bazaar

Thousands who turned out in Tehran to protest against the country's deflating economy were met with tear gas and police lines as they clashed…
Read Full Article »
ifmat - Iranian protestors swarm streets chanting Death to Palestine
Jun 26 2018

Iranian protestors swarm streets chanting “Death to Palestine”

Iranian civilian protestors, in a surprising turn of events in the country, are taking to the streets to express opposition to the hardline ruling regime...
Read Full Article »
ifmat - Iran Role in the Elections in Iraq
Jun 26 2018

Iran’s Role in the Elections in Iraq

It is thought that US-Iraqi relations will be damaged with the new pro-Iran Shiite-dominated government in Iraq…
Read Full Article »
ifmat - Iranian Quds Force and Hezbollah pose a threat to Israel
Jun 26 2018

Iranian Quds Force and Hezbollah pose a threat to Israel

Israel has a clear interest in ensuring that the Arab coalition in Yemen has the upper hand, as the Iranian Quds Force and Hizballah contingents ...
Read Full Article »
ifmat - Khamenei aide says that the Americans and Zionist are weaker
Jun 26 2018

Khamenei aide says that the Americans and Zionist are weaker

Top military aide to Iran’s Supreme Leader warns that Iran has taken the necessary measures to respond to any U.S. and Israeli threats…
Read Full Article »
ifmat - Protests in Iran continue at night with slogans of death to the dictator
Jun 26 2018

Protests in Iran continue at night with slogans of death to the dictator

In the final hours of Monday, June 25, the brave people and youth of TehranPars and Khak-e-Sefid in northeastern Capital city Tehran...
Read Full Article »
ifmat - Top Khamenei aide threatens Saudi Arabia with missiles
Jun 26 2018

Top Khamenei aide threatens Saudi Arabia with missiles

The Iranian supreme leader’s top military adviser, Yahya Rahim Safavi, has threatened Saudi Arabia with “a barrage of missiles...
Read Full Article »
ifmat - Harrowing realities of Iran torture chambers
Jun 26 2018

Harrowing realities of Iran’s torture chambers

Four decades of the clerical regime’s rule in Iran has left thousands of victims through widespread practice of torture and ill-treatment…
Read Full Article »
ifmat - Young Iranian girl talks about the behavior of interrogators in prison
Jun 26 2018

Young Iranian girl talks about the behavior of interrogators in prison

Fatemeh Mohammadi, a 19-year-old who has just become a Christian Nun, was arrested in October 2017 and was sentenced to 6 months behind bars by ...
Read Full Article »
ifmat - EIKO
Jun 25 2018

Execution of Imam Khomeini’s Order (EIKO)

Parastatal in the Islamic Republic of Iran, under direct control of the Supreme Leader of Iran - Top Alert - Designated / Sanctioned / Illicit ...
Read Full Article »
ifmat-redcompanies
Jun 25 2018

Tose’eh-ye E’temad Investment Company

Tose'eh-ye E'temad Investment Company - High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities - Owned and controlled by Bonyad Taavon Sepah ...
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%, 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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