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ifmat - Child with disabilities in Iran struggle to access education and healthcare
Jun 25 2018

Child with disabilities in Iran struggle to access education and healthcare

In interviews conducted by the Center for Human Rights in Iran (CHRI) ahead of this year’s World Refugee Day, June 20, 2018, several Afghan refugees...
Read Full Article »
ifmat - No news of detained student in Iran
Jun 25 2018

No news of detained student in Iran

Yashar Tohidi, aerospace student of the Tehran’s Islamic Azad University, Science and Research Branch, was arrested by the intelligence agents of the Revolutionary Guards…
Read Full Article »
ifmat - Iranian lawyer charged with national security crimes for representing hijab protesters
Jun 25 2018

Iranian lawyer charged with national security crimes for representing hijab protesters

Authorities have charged Iranian human rights lawyer Nasrin Sotoudeh with two national security crimes over her work representing women who face prison time...
Read Full Article »
ifmat-redcompanies
Jun 25 2018

Trust Development Investment Company

Owned by the Executive Committee of Imam Khomeini - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Read Full Article »
ifmat - Mohammad Mokhber
Jun 25 2018

Mohammad Mokhber

President of the Setad Ejraie foundation - Top Alert - Designated / Sanctioned / Illicit entity
Read Full Article »
ifmat - Victim torture signs were covered before the court’s hearings
Jun 24 2018

Victim’s torture signs were covered before the court’s hearings

Son of Sufi bus driver Mohammad Salas, who was executed on Monday, June 18, published a video message declaring that his father’s torture signs were ...
Read Full Article »
ifmat - Iranian women continue to actively participate in protests
Jun 24 2018

Iranian women actively participate in protests

Iranian women continue to actively participate in protests of various sectors of Iranian society. Their presence was prominent in recent days in protests...
Read Full Article »
ifmat - Iran is the force behind the Houthis
Jun 23 2018

Iran is the force behind the Houthis

With every day that passes in the advance by Yemeni loyalist forces into the strategically vital port of Hodeidah, the more we are learning about…
Read Full Article »
ifmat - Bahman TCI
Jun 22 2018

Connection between Bahman Group and Iran’s TCI

In September 2009, 50% plus one share of the shares of Iran Telecommunication Company (TCI, in Persian – Sherkat Mokhaberat...
Read Full Article »
ifmat - Organization structure and holdings of EIKO
Jun 22 2018

Organization structure and holdings of EIKO

The following companies are among some entities affiliate to EIKO (aka Setad):...
Read Full Article »
ifmat - Setad and IRGC are both under control of Supreme Leader
Jun 22 2018

EIKO and IRGC are both under control of Supreme Leader

Setad and Islamic Revolutionary Guard Corps (IRGC) are both under control of Supreme Leader of Iran and have cooperated in different...
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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You or your IP had already vote.
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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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