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ifmat - Iranian assassins are back with a vengeance
Jul 13 2018

Iranian assassins are back with a vengeance

Elements of Iran’s clandestine services are making increasingly bold and potentially dangerous moves across Europe and Africa, using diplomatic missions...
Read Full Article »
ifmat - Iran is resolving its problems with force
Jul 13 2018

Iran is resolving its problems with force

Iranian Foreign Minister - and chief propagandist - Javad Zarif is very upset with the U.S. and the Trump...
Read Full Article »
ifmat - Argentina asks Russia to arrest visiting Iran official over 1994 bombing
Jul 13 2018

Argentina asks Russia to arrest visiting Iran official over 1994 bombing

Argentina asked Russia to arrest former Iranian foreign minister Ali Akbar Velayati for extradition in connection with the 1994 bombing of a Jewish...
Read Full Article »
ifmat - Political party of Rouhani never were moderates, but insiders
Jul 13 2018

Political party of Rouhani never were moderates, but insiders

The so-called moderate political party of Iran, the Moderation and Development Party, which is led by President Hassan Rouhani, came to power by promoting...
Read Full Article »
ifmat - US reveals details of Iranian network in UAE
Jul 13 2018

US reveals details of Iranian network in UAE

The Iranian operatives in a recently caught UAE based ring were using a network of front and shell companies to forge documents to send money...
Read Full Article »
ifmat - Iran sponsores terrorism in EU contries
Jul 13 2018

Iran sponsors terrorism in EU countries

Tens of thousands of members of the Iranian diaspora, their supporters, as well as elite political figures from across the globe...
Read Full Article »
ifmat - Iran should stop harassing and prosecuting dancing women
Jul 13 2018

Iran should stop harassing and prosecuting dancing women

Iranian authorities should stop harassing and prosecuting women for exercising their free expression, Human Rights Watch (HRW) said on Wednesday...
Read Full Article »
ifmat - Khamenei and Rouhani ordered bomb attack in Paris
Jul 13 2018

Khamenei and Rouhani ordered bomb attack in Paris

Iranian regime's offices in Europe should be shut down, and its intelligence and Quds Force agents should be expelled...
Read Full Article »
ifmat - Iranian protester killed during demonstration
Jul 13 2018

Iranian protester killed during demonstration

Iranian police on Thursday killed a man while trying to disperse a protest over water scarcity, The Associated Press reported, citing Iranian media...
Read Full Article »
ifmat - Political prisoner in Iran deprived of medical treatment
Jul 13 2018

Political prisoner in Iran deprived of medical treatment

Saeed Shirzad imprisoned human rights defender, has been deprived of receiving health care despite being in need of specialized medical care...
Read Full Article »
ifmat - India cuts oil imports from Iran
Jul 13 2018

India cuts oil imports from Iran

The US State Department recently announced that the United States expects foreign countries to reduce their imports of Iranian regime’s oil to zero...
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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