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ifmat - Prison guards attacked prisoners in Ardebil and Rajaei Shahr prisons
Jul 13 2018

Prison guards attacked prisoners in Ardebil and Rajaei Shahr prisons

On the morning of July 8th, prison guards attacked Band 7 – the political prisoners’ section in the central prison of Ardebil. They interrogated and ...
Read Full Article »
ifmat - US committed to countering Iran malign behaviour
Jul 12 2018

U.S. committed to countering Iran’s malign behavior

In an interview with Bahrain News Agency, US Deputy Assistant Secretary of State Andrew Peek affirmed Washington’s commitment...
Read Full Article »
ifmat - Amnesty condemns Iran flogging of man for drinking alcohol
Jul 12 2018

Amnesty condemns Iran’s flogging of man for drinking alcohol

The public flogging on Tuesday in Iran of a young man convicted of consuming alcohol when he was just 14 or 15 years...
Read Full Article »
ifmat - Iranian man threatens woman for not wearing a hijab
Jul 12 2018

Iranian man threatens woman with tear gas canister for not wearing a hijab

An Iranian man has been caught on film threatening to shove a tear gas canister down a woman's throat for refusing to wear a headscarf...
Read Full Article »
ifmat - Hezbollah and Iran militias are integrated into the Syrian army to take control of Syria
Jul 12 2018

Hezbollah and Iran militias are integrated into the Syrian army to take control of Syria

Shi’ite forces, handled by Iran, are being integrated into the campaign currently waged by the Syrian army in south Syria...
Read Full Article »
ifmat - US-UAE disrupt currency exchange network connected to Tehran
Jul 12 2018

U.S.-UAE disrupt currency exchange network connected to Tehran

The United States and the United Arab Emirates have broken up a network funnelling illicit funds to Iran as Washington...
Read Full Article »
ifmat - Europe should be worried of Iran intentions
Jul 12 2018

Europe should be worried of Iran’s intentions

The collapse of the Iran nuclear deal presents an opportunity for Europe to reflect on what it should seek from any replacement...
Read Full Article »
ifmat - Nato concerned over Iran destabilising activities
Jul 12 2018

Nato concerned over Iran’s destabilizing activities

Nato’s leaders have expressed concern over Iran’s destabilising activities in the wider Middle East region and over its...
Read Full Article »
ifmat - Germany charges Iranian diplomat detained in bomb plot
Jul 12 2018

Germany charges Iranian diplomat detained in bomb plot

An Iranian diplomat suspected of involvement in a bomb plot against an Iranian opposition rally in France was charged...
Read Full Article »
ifmat - Trump should reimpose sanctions on Iran IRIB
Jul 12 2018

Trump should impose sanctions on Iran’s IRIB

An 18-year old gymnast named Maedeh Hojabri is the latest Iranian to confess to a crime on state television...
Read Full Article »
ifmat - Jailed teen for dancing on Instagram is nothing new in Iran
Jul 12 2018

Jailed teen for dancing on Instagram is nothing new in Iran

Like millions of other Iranians, 18-year-old Maedeh Hojabri shared photos and videos of herself on Instagram...
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

ᐱScroll to Top

IFMAT Color Guide

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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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