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ifmat - Iran Supreme Leader Ayatollah Khamene A Multi-Billionaire And BMW Car Dealer
Jun 22 2018

Iran’s Supreme Leader is a multi-billionaire and BMW car dealer

Ayatollah Ali Khamenei, the Supreme Leader of Iran, apparently has a number of surprising side ventures apart from running the Islamic Republic..
Read Full Article »
ifmat - Britain has frozen 16B assets of son of Iran supreme leader
Jun 22 2018

Britain has frozen $1.6B assets of son of Iran’s supreme leader

Unsourced reports are circulating that British banks have frozen $1.6 billion in funds belonging to Mojtaba Khamenei, son of the supreme leader...
Read Full Article »
ifmat - Angela Merkel soaring hypocrisy on Iran
Jun 22 2018

Angela Merkel’s soaring hypocrisy on Iran

Meeting with King Abdullah II of Jordan on Thursday, German Chancellor Angela Merkel called for tough action in response to destabilizing Iranian activities...
Read Full Article »
ifmat - Large-Scale Protests in Iran Condemn Regime and Carry Pro-US Chants
Jun 22 2018

Large scale protests in Iran condemn regime and carry pro U.S. chants

The frequency of large-scale protests in Iran against its ruling regime has been increasing, and lately, they have taken on a pro-U.S. stance...
Read Full Article »
ifmat - Congress seeks to ban Iran from International Financial System
Jun 22 2018

Congress seeks to ban Iran from international financial system

Leading members of Congress are urging the Trump administration to pressure world leaders to ban Iran from accessing international financial systems following...
Read Full Article »
ifmat - German Intelligence Chief warns of cyberattacks by Iran
Jun 22 2018

German intelligence chief warns of cyber-attacks by Iran

Germany has voiced concern about increasing cyberattacks from Iran...
Read Full Article »
ifmat - Germany Merkel calls for solutions to Iran aggressive tendencies
Jun 22 2018

Germany’s Merkel calls for solutions to Iran’s “aggressive tendencies”

German Chancellor Angela Merkel on Thursday said European countries shared concerns over Iran's ballistic missile program and called for solutions...
Read Full Article »
ifmat - German Islamic center raises money for Iran sponsored Hezbollah
Jun 22 2018

German Islamic center raises money for Iran sponsored Hezbollah

The Al-Mustafa community center in the city-state of Bremen in northern Germany is a major hub for raising funds for the EU and US designated ...
Read Full Article »
ifmat - Iranian charged with plot to smuggle material from Illinois
Jun 22 2018

Iranian try to smuggle material from Illinois to Iran

There has been a tremendous amount of debate over Iran policy recently following President Trump's decision to withdraw the US from the...
Read Full Article »
ifmat - Rowan Williams leads mass criticism of Iran from Anglican bishops
Jun 22 2018

Rowan Williams leads mass criticism of Iran from Anglican bishops

Former archbishop of Canterbury Rowan Williams leads a mass denunciation of Iran today from 50 bishops across the UK's three Anglican churches...
Read Full Article »
ifmat - Iranian navy sends warships to Gulf of Aden
Jun 22 2018

Iranian navy sends warships to Gulf of Aden

Iran on Thursday dispatched two warships to the Gulf of Aden, where for the last week fighting has raged between the Yemeni army and Houthi ...
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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